CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
Larson Building Conference Room 285 S 400 E, Moab, UT 84532
Thursday April 10, 2025 at 5:30 p.m.
Board meetings allow for both in-person or virtual attendance.
Remote participation is through Zoom.
Join the Zoom Meeting: https://us02web.zoom.us/j/82078784177
AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the February 13, 2025 Meeting Minutes (5 min) (Action Item)
III. Annual election of District Vice-Chair (5 min) (Action Item)
IV. Financials (25 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Feb/March 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
4. Other Considerations
V. Public Hearings (20 min)
a. Public Hearing
1. Discussion on CIB Application for a $50,000 Planning Grant for completion of the MAPS campus
b. Close the Public Hearing
c. Discussion and Consideration to Approve Submission of a $50,000 planning grant to CIB for MAPS Campus Completion Project (Action Item)
VI. Reports/Presentations (20 min)
a. Parkway and Seasons Report
1. Administrators Report - Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - Jan/Feb (Action Item)
2. Review of the Budget vs Actuals - Jan/Feb
d. Other Considerations
VII. New Business/Discussion/Action Items (15 min)
a. Update on CHCSSD Legal Name Change
b. Ratify change of signatories on the CHCSSD Wells Fargo Accounts (Action Items)
c. Discussion regarding the EMS SSD potential delay of their loan repayment to the CHCSSD (Action Item)
VIII. Other Considerations (5 min)
IX. Closed Session - Character, Competency, Mental Health of an Individual and Reasonably Imminent or Pending Litigation (20 min)
X. Adjourn
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 chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
CHCSSD is inviting you to a scheduled Zoom meeting.
Topic: CHCSSD Board Meetings
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
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Meeting ID: 820 7878 4177