GLEN CANYON SPECIAL SERVICE DISTRICT OF BIG WATER
AGENDA
Wednesday January 15, 2025
60 N Aaron Burr Big Water, UT 84741
Work Session 5:30 PM
Meeting 6:00 pm
WORK SESSION-
1. Call to Order-
2. Roll Call-
3. Discussion -
4. Close Work Session
MEETING
1. Call to Order-
2. Roll Call
3. Statement of Conflict & Annual Conflict Statements
4. Citizen Comments
5. Approval of December 2024 Minutes
6. Water Master Report
7. Treasurer Report
8. OLD BUSINESS-
A.) Discussion and Possible Action on Applying for Funding for a Third Well/ Lightning Security for North Well-
B.) Discussion and Possible Action on Adopting Resolution 2025-01 Appointing a Vice Chair for the District
C.) Discussion and Possible Action on Approving SITLA Contract Amendment for the Transfer Station Lease
9. NEW BUSINESS
A.) Discussion and Possible Action on Adopting Resolution 2025-02 Adopting an Ethical Behavior Policy
B.) Discussion and Possible Action on Adopting Resolution 2025-03 Adopting a Board Meeting Policy
C.) Discussion and Possible Action on Approving Financials and Check Register -
D.) 10. ADJOURNMENT -
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Stephanie Burkett at 435-675-3760.