Big Plains Water and Sewer Special Service District Meeting 03/17/2022 06:00 PM 1777 N Meadowlark Dr, Apple Valley

Chairperson| Andy McGinnis 
Board Members| Harold Merritt | Ross Gregerson | Kevin Sair | Barratt Nielson | Robin Whitmore | Mason Walters

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:
 https://us02web.zoom.us/j/84671610679
if the meeting requests a password use 1234
To call into meeting, dial (253) 215 8782 and use Meeting ID 846 7161 0679

CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL

CONSENT AGENDA

• 1.Disbursement Listing--01.01.2022-2.28.2022

• Disbursement Listing--01.01.2022-2.28.2022.pdf (0.43 MB)

• 2.Financial Statements--07.01.21-02.28.22 

• Financial Statements--07.01.21-02.28.22.pdf (0.88 MB)

APPROVAL OF MINUTES

• 3.Minutes: January 6, 2022

• 1.6.22 Draft Minutes Special Big Plains Water and Sewer Special Service District Meeting Minutes.pdf (0.09 MB)

• 4.Minutes: January 27, 2022

• 1.27.2022 DRAFT MINUTES Big Plains Water and Sewer Special Service District Meeting.pdf (0.09 MB)

DISCUSSION AND ACTION

• 5.Discussion and possible action on purchasing policy limits and emergency situations.--Resolution BPW-R-2022-03.

• 6.Discussion and possible action on approval of the engineering for Cedar Point Pipeline for the USDA.

• 7.Discussion and possible action on bids for the Canaan Springs exclusion fencing.

• 8.Discussion and possible action on repairs to AV1 soft start system.

• 9.Discussion and possible action on setting aside funds for a truck with a utility bed for the Water Superintendent.

• 10. Discussion and possible action on Big Plains SSD protest submission and the upcoming public hearing involving Hurricane Municipals water rights in our area.

• 11.Discussion and possible action on Kevin Sair as temporary authorized signer for Big Plains SSD as Mayor pro temp.

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 on 3/10/22 and updated 3/14/22.

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.