Big Plains Water and Sewer Special Service District Public Hearing and Meeting 04/21/2022 06:00 PM 1777 N Meadowlark Dr, Apple Valley

Chairperson| Andy McGinnis 
Board Members| Frank Lindhardt | Kevin Sair | Barratt Nielson | Robin Whitmore 

Pursuant to the Executive Order issued by Governor Gary Herbert on March 18, 2020 regarding Electronic Public Meetings, 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:
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CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL

PUBLIC HEARING

• 1.Big Plains Water and Sewer Special Service District has filed an application with the USDA Rural Development for financial assistance to develop New Source Water to the Cedar Point system.

CONSENT AGENDA

• 2.Disbursement Listing--3.01.2022-3.31.2022

• 3.Budget Report-7.1.21-3.31.22

• 4.Minutes: March 17, 2022

• 5.Minutes: February 17, 2022

WATER SUPERINTENDENT REPORT – Dale Harris

ENGINEERING – Rod Mills

DISCUSSION AND ACTION

• 6.Big Plains Water and Sewer Special Service District has filed an application with the USDA Rural Development for financial assistance to develop New Source Water to the Cedar Point system. 

• 7.Appointment of District Treasurer--Resolution BPW-R-2022-03.

• 8.Purchasing Policy Repeal and Replace.--Resolution BPW-R-2022-04

• 9.Policies and Procedures Amendments.--Resolution BPW-R-2022-05

• 10.Purchasing policy limits and emergency situations.

  Tabled from meeting on March 17, 2022.

• 11.Expiration date on all will serve letters.

• 12.Jepson Canyon PID water rights purchase and sales agreement (see JPID1 Addendum 2).

• 13.Water Conservation letter to community and probable implementation of a Water Conservation and Drought Mitigation Plan.

• 14.Discussion and possible action to add/delete authorized bank account signers for SBSU.

REQUEST FOR A CLOSED SESSION, IF NECESSARY, WILL BE ANNOUNCED FOR EITHER PENDING LEGAL OR PERSONNEL MATTERS

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 and sent to the Spectrum on April 7, 2022, updated April 19, 2022 and April 20, 2022.

THE PUBLIC IS INVITED TO PARTICIPATE IN ALL COMMUNITY EVENTS AND MEETINGS
In compliance with the American with Disabilities Act, individuals needing special accommodations (Including auxiliary communicative aids and services) during this meeting should call 435-877-1190.