3-13-25 Agenda & Resolution 2025-03-13 Regarding Revenue Bond
Notice Tags
Water Quality, Bonds
Notice Type(s)
Meeting,
Bond
Event Start Date & Time
March 13, 2025 06:00 PM
Event End Date & Time
March 13, 2025 07:15 PM
Description/Agenda
Angell Springs Special Service District PUBLIC Monthly Board Meeting
AGENDA & Resolution No.2025-03-13
https://us02web.zoom.us/j/6797857976?pwd+TitLSWE2NEJwYmtBclFZK1VySUd6dz09
(go to JOIN A MEETING) Meeting ID: 679 785 7976 Password: water
Thursday 3/13/2025 6:00 p.m. at the SPRINGS BLDG.
PUBLIC WELCOME TO ATTEND
Attendees: Chairman: Karen Blenkinship Vice-Chairman: Greg Maranto Treasurer- Diane Hundal, IT-Rantandeep(Tony) Hundal, Clerk- Jean Wojtyla Water Master- Shawn Bain CCC Administrator- Martin Mathis
Vote on February 12th Meeting Minutes
Old Business Action Items: from 2/12/2025
1. Report on Accomplishments made in February
Shawn- Provide records that show our district reported the ongoing issue of septic leaks onto Silver Valley Road. Provide the next course of action and timeframe.
2. Tony- Report on Water usage in Feb.
3. Greg- Report on Power usage in Feb. Provide the warranty information found on our generator.
4. Diane- Provide financials through February 28, 2025
Discuss any obstacles encountered in with our transition to US Bank and paper check signatures vs. US Bank direct online check payments set up through Pelorus (approval signatures on Invoice Register)
Provide the following reports;
P&L STD Financial -February 2025
P&L STD YTD at a Glance -February 2025
Provide February 2025's Invoice Register to Karen for Approval
5. Jean- Provide our A/R Aging Report
New Business Action Items
1. Jean- Present our 2024 Consumer Confidence Report- Our CCR was presented at the training sessions Shawn and Marty attended this month.
This report will be Posted at the following:
Our Website
The Utah Public Notice Website
Our District Office, 100 N. Hidden Valley Rd.
Leeds Post Office, 545 N. Main
Emailed to our Residents with email access
USPS Mailed with our April 1st Billing to Residents without email access
2. Karen- Present our Water Revenue Bond in pursuit of the construction of Phase 2 improvements to our 5 year Master Plan.
Resolution No. 2025-03-13 :
A RESOLUTION AUTHORIZING NOT MORE THAN $1,200,000 TAXABLE WATER REVENUE BONDS, IN ONE OR MORE SERIES, FOR WATER SYSTEM IMPROVEMENTS, AND RELATED IMPROVEMENTS; PROVIDING FOR THE PUBLICATION OF A NOTICE OF PUBLIC HEARING AND BONDS TO BE ISSUED; FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT, INTEREST RATE, MATURITY, AND DISCOUNT OF THE BONDS; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AND RELATED MATTER
2. Karen - Take a vote from the board on the adoption of this Resolution 2025-03-13
A motion to adopt the Resolution was then duly made by Board Member
____________________ and seconded by Board Member ____________________, and
the Resolution was put to a vote and carried, the vote being as follows:
Those voting YEA:
Those voting NAY:
Those Abstaining:
3. Karen - Remind the board of our next scheduled meeting- Public Hearing
4. Karen- Request a motion to adjourn this meeting.
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 Jean Wojtyla at
435-256-6297
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/6797857976?pwd+TitLSWE2NEJwYmtBclFZK1VySUd6dz09
(go to JOIN A MEETING) Meeting ID: 679 785 7976 Password: water