BIG PLAINS WATER SPECIAL SERVICE DISTRICT MEETING
BOARD OF DIRECTORS, REGULAR MEETING
1777 N Meadowlark Dr, Apple Valley
Wednesday, April 16, 2025 at 6:30 PM
AGENDA
Notice is given that a meeting of the Water District of the Town of Apple Valley will be held on Wednesday, April 16, 2025, commencing at 6:30 PM or shortly before or thereafter at 1777 N Meadowlark Dr, Apple Valley.
Chairman| Michael Farrar
Board Members| Kevin Sair | Annie Spendlove | Scott Taylor | Richard Palmer
Please be advised that the meeting will be held electronically and broadcast via Zoom. Persons allowed to comment during the meeting may do so via Zoom. Login to the meeting by visiting:
https://us02web.zoom.us/j/82661513795
if the meeting requests a password use 1234
To call into meeting, dial (253) 215 8782 and use Meeting ID 8266151 3795
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
DECLARATION OF CONFLICTS OF INTEREST
CHAIR REPORT
DISCUSSION AND ACTION
1. Engagement Letter to reflect the Apple Valley and Big Plains Component Unit Audit for 2024.
CONSENT AGENDA
The Consent Portion of the Agenda is approved by one (1) non-debatable motion. If any Board Member wishes to remove an item from the Consent Portion of the agenda, that item becomes the first order of business on the Regular Agenda.
2. FY2024 Audited Financial Report and Certification for Apple Valley Town and Big Plains Water SSD.
3. February and March 2025 Water Usage Comparison.
4. Disbursement Listing for February and March 2025.
5. Budget Report for Fiscal Year 2025 through February and March 2025.
6. Minutes: March 12, 2025.
REQUEST FOR A CLOSED SESSION
ADJOURNMENT
CERTIFICATE OF POSTING: I, Jenna Vizcardo, as duly appointed Recorder for the Town of Apple Valley, hereby certify that this Agenda was posted at the Apple Valley Town Hall, the Utah Public Meeting Notice website http://pmn.utah.gov, and the Town Website www.applevalleyut.gov.
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL COMMUNITY EVENTS AND MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Town at 435-877-1190 at least three business days in advance.
Notice of Special Accommodations (ADA)
Notice of Special Accommodations:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Town at 435-877-1190 at least three business days in advance.
Notice of Electronic or Telephone Participation
In accordance with state statute, one or more council members may be connected via speakerphone.