1 00:00:00,750 --> 00:00:03,930 I guess. All right, 2 00:00:08,750 --> 00:00:11,810 welcome, everybody out to our special service district, federal 3 00:00:11,810 --> 00:00:17,750 amendment release, special service district meeting for September, 2026. Business, 4 00:00:19,780 --> 00:00:19,900 do we 5 00:00:19,900 --> 00:00:21,320 have to take care of the start with? 6 00:00:27,750 --> 00:00:29,550 Okay. So, in 7 00:00:32,240 --> 00:00:36,730 this electron, media policy, the old 8 00:00:36,730 --> 00:00:37,030 minutes, 9 00:00:40,540 --> 00:00:48,100 and take action on it. Okay. So, we're supposed to adopt a policy for electronic 10 00:00:48,100 --> 00:00:55,320 meetings which means so we can sue some Skype stuff versus if we choose so. Do we have that written out? 11 00:00:55,420 --> 00:01:00,360 Do we need to write that up? Do we have an error one parameter? Should we talk about it right now? 12 00:01:01,700 --> 00:01:03,580 I thought Ashlyn was going to take care of that. 13 00:01:07,900 --> 00:01:08,520 A lot of things going 14 00:01:11,490 --> 00:01:12,490 on. So basically, it 15 00:01:44,400 --> 00:01:45,320 can be a lot of things. 16 00:01:47,900 --> 00:01:48,880 So yeah, it's prepared 17 00:01:54,860 --> 00:01:55,860 to have a virtual and 18 00:01:59,770 --> 00:02:02,870 we can set that up but also be running it in this room. 19 00:02:03,290 --> 00:02:07,090 Yeah, we can go here or we can start using the remote stairs too, so you'd 20 00:02:41,780 --> 00:02:43,240 be like, yeah, I would probably. 21 00:02:43,240 --> 00:02:44,800 It's only like, yeah, 22 00:02:47,030 --> 00:02:49,910 it's like four, I think four times a year is what we're supposed to do for me. 23 00:02:53,670 --> 00:02:55,130 I'm okay with it in case if I have 24 00:03:02,650 --> 00:03:05,530 to make a motion to adapt this. 25 00:03:05,790 --> 00:03:07,650 Adopt? Adopt. Adopt. Adopt. Adopt. 26 00:03:17,640 --> 00:03:19,140 I'm not a voting member. Oh really? 27 00:03:19,440 --> 00:03:22,440 You're in votes. I'm good either way. 28 00:03:26,040 --> 00:03:27,660 Right, in person meetings are more productive. 29 00:03:28,300 --> 00:03:30,900 But I believe there are circumstances in 30 00:03:36,370 --> 00:03:36,830 business. 31 00:03:52,050 --> 00:03:52,510 Yeah. Have a clerk. 32 00:03:53,890 --> 00:03:55,570 You get a time to do that which would like me to do it. 33 00:03:55,630 --> 00:03:56,410 I could do it. I might 34 00:04:02,580 --> 00:04:03,640 think we'd priority have one. 35 00:04:04,140 --> 00:04:05,700 Probably one of our other meetings 36 00:04:14,920 --> 00:04:15,620 will be a possibility. 37 00:04:16,120 --> 00:04:18,000 I would encourage everyone to still come in person. 38 00:04:18,580 --> 00:04:19,200 I would try to do that. 39 00:04:19,720 --> 00:04:20,060 Absolutely. 40 00:04:20,400 --> 00:04:20,660 Absolutely. 41 00:04:21,900 --> 00:04:23,760 Or if it's three of us, two of us show up, 42 00:04:24,300 --> 00:04:26,460 we need a quorum, and we can get online, 43 00:04:26,680 --> 00:04:27,820 we can grab someone real quick, 44 00:04:28,060 --> 00:04:31,430 and hopefully every cell comes in person, 45 00:04:31,630 --> 00:04:32,670 or tries to check. 46 00:04:36,110 --> 00:04:37,670 We also, next on the agenda, 47 00:04:37,750 --> 00:04:39,690 we need to ratify our approval of the payment 48 00:04:39,690 --> 00:04:42,070 to the Kimball and Roberts for the audit. 49 00:04:42,890 --> 00:04:43,470 Do we have that amount? 50 00:04:43,930 --> 00:04:45,430 Yeah, it's six thousand, three hundred thousand. 51 00:05:13,060 --> 00:05:14,560 I don't foresee, like, we'll have our normal ones, 52 00:05:14,580 --> 00:05:16,040 but they'll be like, no. 53 00:05:16,040 --> 00:05:22,520 We have a link. This was for our normal one. Yeah. No, no other extra weird ones. We're kind of 54 00:05:23,220 --> 00:05:31,360 Finally after a couple they realize we're doing stuff right. So we're good. It realizes we're doing stuff stuff's being done right 55 00:05:32,420 --> 00:05:32,820 Perfect 56 00:05:35,060 --> 00:05:37,960 Minutes from last. Did you guys all received those on your email? 57 00:05:39,220 --> 00:05:39,600 They're to 58 00:05:42,250 --> 00:05:44,810 receive them when she sent out the notice for this one 59 00:05:45,310 --> 00:05:49,070 It should mail the review those. I believe it was the three of us at the last meeting also 60 00:05:49,070 --> 00:05:52,010 So we can go ahead and approve those minutes. 61 00:05:52,310 --> 00:05:54,150 Everybody, do you have anything you need to be fixed? 62 00:05:54,710 --> 00:05:57,290 If so, did you send it to her or do you need to question that? 63 00:05:57,450 --> 00:05:57,850 No, no. 64 00:05:59,130 --> 00:06:01,010 Brian Moose will accept the minutes. 65 00:06:01,450 --> 00:06:02,110 I will second that. 66 00:06:02,370 --> 00:06:04,290 Kyle seconds, motion passes. 67 00:06:05,790 --> 00:06:06,450 All right, 68 00:06:09,560 --> 00:06:11,660 I'm reporting approval of the bills and finances. 69 00:06:11,900 --> 00:06:12,340 Do you have that? 70 00:06:13,600 --> 00:06:14,360 She's got that? 71 00:06:14,600 --> 00:06:14,760 Yeah. 72 00:06:15,460 --> 00:06:18,180 So we are actually getting some positive reporting 73 00:06:18,180 --> 00:06:19,000 from out 74 00:06:23,480 --> 00:06:30,780 of our $1.3 million whole we were in so we're like $1,994,000 in a whole 75 00:06:30,780 --> 00:06:37,960 still. So currently we have 268,898 dollars and 29 cents and are you tired of 76 00:06:37,960 --> 00:06:47,000 checking account? PTIF is a million 628,449 dollars and 49 cents. And I don't have 77 00:06:47,000 --> 00:06:49,800 any other bills to pay the science that can hold no limits. 78 00:06:50,580 --> 00:06:51,840 Good, hopefully we don't have any more. 79 00:07:00,540 --> 00:07:04,400 Yeah, so the Honeywell just built the SSD3 headband there? 80 00:07:07,760 --> 00:07:08,620 I did learn. 81 00:07:22,100 --> 00:07:25,060 But my understanding was when they started, when they opened that back up and was mining, 82 00:07:25,160 --> 00:07:27,520 they were going to be mining mostly on the carbon side. 83 00:07:27,620 --> 00:07:29,180 That's why I surprised to see the river coming in. 84 00:07:29,320 --> 00:07:30,360 So I'm glad that they're there. 85 00:07:34,900 --> 00:07:36,100 That's where I'm working. 86 00:07:36,340 --> 00:07:36,720 It's like, you know, 87 00:07:40,480 --> 00:07:41,360 it's quite a bit of money. 88 00:07:53,290 --> 00:07:54,710 And when she said that we were getting rid of them, I was like, how? 89 00:07:57,380 --> 00:08:00,080 Yeah, they started mining again in May up there. 90 00:08:00,280 --> 00:08:04,440 But for my understanding, it was going to be all on the carbon side, so I'm glad 91 00:08:04,440 --> 00:08:14,130 It's not me too. Yeah, part of that $1.3 million is part of SSD 1 portion 2 so between the two 92 00:08:14,730 --> 00:08:19,550 and I'm keeping track of both of them so. Right. When do we need to make our next 93 00:08:20,610 --> 00:08:26,530 adjustment with SSD 1? So they're currently in the hole still too. So they don't have our 94 00:08:26,530 --> 00:08:31,410 disbursement over to them. Oh it's okay. Well it's not good but it's good in bed. Right. 95 00:08:33,780 --> 00:08:34,180 I need to give 96 00:08:34,180 --> 00:08:39,860 with Kevin and find out what he was found out on the whole state tax deal with 97 00:08:39,860 --> 00:08:44,620 carbon-counting with the OS firm. I didn't find out where we're at on that, so 98 00:08:45,160 --> 00:08:46,220 because that's quite a bit of money. 99 00:08:49,480 --> 00:08:52,280 I've probably never seen it, but you know it's 100 00:08:52,280 --> 00:08:53,140 it's worth the venture, 101 00:08:55,260 --> 00:08:57,300 especially when times are like this when there's much 102 00:08:57,300 --> 00:08:59,140 coming in. I 103 00:09:02,150 --> 00:09:03,550 have a question on finances, anything else? 104 00:09:06,360 --> 00:09:07,600 20.7 budget discussion. 105 00:09:07,600 --> 00:09:08,420 Oh 106 00:09:12,870 --> 00:09:19,790 my bad. I look for a motion to approve the bills and finances. I will motion to approve. 107 00:09:20,210 --> 00:09:20,530 On 108 00:09:33,490 --> 00:09:34,570 the 27th budget. 109 00:09:56,110 --> 00:10:00,570 June we received $97,000. July we received $81,000 in early 110 00:10:00,570 --> 00:10:08,230 money. We still have our interest and we get about $5,500 a month for interest on our account. 111 00:10:09,670 --> 00:10:14,230 And but there again it's like 1.6 million in our account so as long as we keep that we can still 112 00:10:14,230 --> 00:10:17,590 will continue to receive the $5,000 amount in interest. 113 00:10:18,890 --> 00:10:20,330 So I don't know. 114 00:10:20,750 --> 00:10:21,930 I don't know what you guys. 115 00:10:31,800 --> 00:10:33,440 I think we need to be careful, obviously, 116 00:10:33,620 --> 00:10:35,220 because we don't want to over extend 117 00:10:35,720 --> 00:10:36,000 where 118 00:10:39,750 --> 00:10:41,290 the legislature acted last year, 119 00:10:42,130 --> 00:10:46,690 going after entities who tried to store money for interest. 120 00:10:47,050 --> 00:10:49,130 All right, there was a big push in the legislature 121 00:10:49,130 --> 00:10:49,910 to be 122 00:10:51,960 --> 00:10:54,700 able to hold money in BGIS or other accounts. 123 00:10:54,700 --> 00:10:56,640 So expense 124 00:11:00,730 --> 00:11:05,510 some, whether that's direct to jail payment or something like that, but 125 00:11:07,850 --> 00:11:15,680 some of that appropriately by task to do, but obviously be careful with it. 126 00:11:18,630 --> 00:11:21,510 So that's all new. 127 00:11:22,310 --> 00:11:26,050 We just got to make sure we spend the interest that we made. 128 00:11:26,050 --> 00:11:30,110 Is that what is that what you hold that money there and then just spend 129 00:11:30,890 --> 00:11:37,570 Because there's no reason to like just drain it. Well, yeah, basically show some usage so that it's so that we're using it 130 00:11:37,570 --> 00:11:42,790 Not just collecting interest and building up this bank. So as long as we spend the interest we're okay 131 00:11:43,930 --> 00:11:47,190 Well, you know, I mean, probably we should probably spend a little more than that right 132 00:11:48,550 --> 00:11:50,610 Just to show that we're spending it 133 00:11:51,310 --> 00:11:54,350 But yeah, I mean everyone they're gonna do this legislative session. They might come on say 134 00:11:54,350 --> 00:11:57,290 They, you know, are gonna hold money over it, better be spent. 135 00:11:57,650 --> 00:11:58,170 It's like shit. 136 00:11:58,610 --> 00:12:01,230 Well, so they can't, they can't disallow. 137 00:12:01,650 --> 00:12:01,870 Yes. 138 00:12:02,090 --> 00:12:02,570 They can't. 139 00:12:02,570 --> 00:12:03,550 They can't find balance at all. 140 00:12:03,630 --> 00:12:05,170 No, I don't find balance. 141 00:12:05,490 --> 00:12:07,370 But you're right, they can tell you, hey, you, 142 00:12:07,470 --> 00:12:09,190 we need to see more movement in your account. 143 00:12:09,290 --> 00:12:09,470 Yeah. 144 00:12:09,850 --> 00:12:14,970 But when that being said, we can up to not pay the whole deal 145 00:12:14,970 --> 00:12:16,510 payment to the county, because they can't. 146 00:12:16,510 --> 00:12:18,770 I think we don't pay the whole thing. 147 00:12:18,930 --> 00:12:20,370 I think we pay a portion of it. 148 00:12:20,370 --> 00:12:24,290 Yeah, so we show a six hundred thousand dollars or five, you know, 149 00:12:24,430 --> 00:12:26,450 half a million dollars spend this year or something like that. 150 00:12:26,470 --> 00:12:30,490 So the gel payments are about $479,000. 151 00:12:30,970 --> 00:12:33,070 Or it should be $579,000. 152 00:12:33,250 --> 00:12:34,190 It should be half of that. 153 00:12:34,470 --> 00:12:39,070 Yeah, but that includes two payments or like two different bond payments. 154 00:12:39,310 --> 00:12:41,390 Right. So we could choose to pay one bond or the other. 155 00:12:42,750 --> 00:12:45,370 Or split or add them together and split it. 156 00:12:45,470 --> 00:12:46,070 That's what it has. 157 00:12:46,070 --> 00:12:55,110 Either way, part of our intent is to offset the burden to the citizens, but not envy the accounts so that we don't have something for an emergency for 158 00:12:55,890 --> 00:12:59,350 What we can cover. Sounds like we're all tracking 159 00:13:01,850 --> 00:13:07,310 I like saving money, honestly, but when you get told you can't, it's 160 00:13:07,950 --> 00:13:12,250 Makes you want to spend it. Well, you just want to spend it so you don't lose 161 00:13:12,870 --> 00:13:22,690 You know, I don't know. There's no income coming in and that's so that applies to that if there's no 162 00:13:24,290 --> 00:13:26,270 So the literature doesn't get 163 00:13:29,440 --> 00:13:30,880 cities and towns 164 00:13:35,960 --> 00:13:40,440 Inflated have income coming in where this also your income just went away 165 00:13:42,700 --> 00:13:47,040 The what they're getting at is so you have cities and towns that have a pretty high tax rate 166 00:13:48,080 --> 00:13:53,500 Right. Look, I'm just arguing. I know, but what I'm saying, what they're trying to do is, and then you have the season towns to have some 167 00:13:54,340 --> 00:13:57,680 Some funds that are rainy day funds that have just ballooned, right? 168 00:13:58,360 --> 00:14:01,500 But they aren't doing anything to help their citizens like tax decrease or any of that in the state 169 00:14:01,500 --> 00:14:06,540 You know big on tax decreases, which we should be, right? And so what this what the state is the legislator's getting at is 170 00:14:06,540 --> 00:14:12,040 Instead of having these big balloon accounts creating all this money and still hammering your citizens for money spend this money 171 00:14:12,740 --> 00:14:17,380 Collect what you need collect what you only need, which we should all be doing truth and taxation every year 172 00:14:17,600 --> 00:14:18,480 Oh, we don't need this. 173 00:14:18,680 --> 00:14:20,300 Let's give it back to the systems. 174 00:14:20,560 --> 00:14:21,120 That doesn't happen. 175 00:14:21,600 --> 00:14:22,120 We all know this. 176 00:14:23,040 --> 00:14:29,140 I think that's what the idea behind, and obviously it'll be so easy to do. 177 00:14:36,530 --> 00:14:37,350 So I think we just, 178 00:14:41,030 --> 00:14:42,590 what are these split up between both bonds? 179 00:14:43,030 --> 00:14:45,530 We can't be about the big years. 180 00:14:45,650 --> 00:14:46,890 You guys can decide what you want to do. 181 00:14:47,150 --> 00:14:49,070 Or we just come up with a number and say we're going to pay this much. 182 00:14:49,290 --> 00:14:50,410 And then you can decide where. 183 00:14:53,820 --> 00:14:54,700 And you can do that on 2026. 184 00:14:55,580 --> 00:14:57,540 You don't have to extend the whole amount just because we budget. 185 00:14:57,780 --> 00:14:59,580 Or we don't have to spend the whole amount. 186 00:15:00,000 --> 00:15:14,520 We can amend that. We can just say we're going to pay this much of it. Sure. Okay. Yeah. You can always do less without. Because normally I cover the whole thing. Try to, right? Or 187 00:15:17,530 --> 00:15:18,370 do anything for sure. 188 00:15:21,630 --> 00:15:30,010 I mean, the only thing I ever hear is pay. So, and we can't take care of that. So I 189 00:15:35,420 --> 00:15:38,640 can't say we're here. We can't take care of that. We want one time deals. 190 00:15:43,260 --> 00:15:45,480 So do we need to approve that now? Or are we just discussing it? 191 00:15:45,480 --> 00:15:46,800 and then we'll prove it the next time we meet. 192 00:15:46,860 --> 00:15:50,600 We're just discussing it and then I can put together a proposal budget for you guys to radio 193 00:15:50,600 --> 00:15:52,780 and if you want to add or change your name, you can leave it. 194 00:15:52,980 --> 00:15:56,320 Because we'll need to have that done by, yeah, tober November. 195 00:15:57,160 --> 00:15:57,500 November. 196 00:15:58,300 --> 00:15:59,180 So we'll have our final. 197 00:15:59,780 --> 00:16:00,020 Okay. 198 00:16:00,740 --> 00:16:01,820 And so we'll meet again in November. 199 00:16:06,840 --> 00:16:07,420 We'll be carrying it. 200 00:16:07,600 --> 00:16:07,680 And then 201 00:16:12,610 --> 00:16:15,330 in this meeting, it's great because no one is going to show up. 202 00:16:33,380 --> 00:16:34,240 So I'm going to discuss the budget. 203 00:16:36,940 --> 00:16:40,840 So I think that gives me a direction to go put something together. 204 00:16:41,220 --> 00:16:41,500 Thank you. 205 00:16:42,000 --> 00:16:43,320 And I'll still help out the county. 206 00:16:51,960 --> 00:16:53,420 Anybody else have anything they want to bring up? 207 00:16:58,160 --> 00:17:10,400 Did you say you were going to call Mike or you wanted to call Mike today or come and see if he's still wants to be part of the board if he's ready to be back here from you, but I'm happy I'm just going to reach out. 208 00:17:10,560 --> 00:17:18,700 Yeah, okay, I can come up and see what he just wants to do to someone. See if he still wants to do this or not. I mean, I'd like him to come. 209 00:17:19,800 --> 00:17:24,790 If not, then we need to start looking to replace some. 210 00:17:25,390 --> 00:17:26,410 We also need to have 211 00:17:36,560 --> 00:17:37,960 the first meeting of 27. 212 00:17:38,920 --> 00:17:40,020 Because we never did it for this year. 213 00:17:42,720 --> 00:17:44,300 So, we did it for this year or so. 214 00:17:44,720 --> 00:17:48,760 We'll make sure we do it for 27 so that if Mike says he's still on board, then we're 215 00:17:48,760 --> 00:17:49,300 good and more. 216 00:17:53,950 --> 00:17:55,130 There's four board members. 217 00:17:58,020 --> 00:17:58,700 I'm Sorenson. 218 00:18:01,000 --> 00:18:02,000 Sneak in here today. 219 00:18:16,840 --> 00:18:17,740 You're in charge until then. 220 00:18:19,620 --> 00:18:20,140 You approve that? 221 00:18:20,720 --> 00:18:21,140 I've heard. 222 00:18:21,180 --> 00:18:22,700 You've been on the agenda to ratify it. 223 00:18:22,780 --> 00:18:22,900 Yeah. 224 00:18:22,900 --> 00:18:26,880 You guys already did it by email so we better do that 225 00:18:57,790 --> 00:19:01,950 Can we also get another signature on the bank account? 226 00:19:03,950 --> 00:19:04,550 There's a number. 227 00:19:04,970 --> 00:19:07,050 Did you approve of Judith on the account? 228 00:19:07,430 --> 00:19:07,570 Okay. 229 00:19:07,970 --> 00:19:09,530 Did you ever go in and sign? 230 00:19:09,790 --> 00:19:12,550 I'm not made to the bank, so I guess I have which bank is it? 231 00:19:12,730 --> 00:19:14,590 Just the Utah Heritage in Ebro. 232 00:19:15,350 --> 00:19:16,310 Okay, I will stop in there. 233 00:19:16,650 --> 00:19:18,790 Yeah, Sandy, she has... 234 00:19:18,790 --> 00:19:20,330 That's fun having been in there a few times in the talk room. 235 00:19:20,430 --> 00:19:21,130 She's not sending anything. 236 00:19:21,270 --> 00:19:22,110 She probably... 237 00:19:22,110 --> 00:19:22,230 No. 238 00:19:22,710 --> 00:19:23,590 Do we did approve me? 239 00:19:23,990 --> 00:19:24,210 Yes. 240 00:19:24,430 --> 00:19:24,610 Okay. 241 00:19:24,930 --> 00:19:26,370 I will stop in there. 242 00:19:26,370 --> 00:19:26,850 Yeah. 243 00:19:27,710 --> 00:19:28,030 Today? 244 00:19:28,430 --> 00:19:28,750 Yeah. 245 00:19:30,990 --> 00:19:32,850 And then I'll have a check ready for you to sign. 246 00:19:33,330 --> 00:19:34,910 Yeah, because I'm here twice a month, so I can sign a check. 247 00:19:35,230 --> 00:19:35,590 I heard enough. 248 00:19:35,730 --> 00:19:36,290 It's easy enough. 249 00:19:36,450 --> 00:19:36,650 Sorry. 250 00:19:37,050 --> 00:19:37,330 Yeah. 251 00:19:37,450 --> 00:19:37,730 Thank you. 252 00:19:38,850 --> 00:19:39,510 Make it easy. 253 00:19:39,750 --> 00:19:40,330 Yes, that easy. 254 00:19:40,570 --> 00:19:42,070 And if I have to make a trip down, I can do that too. 255 00:19:42,190 --> 00:19:42,610 It's not a big deal. 256 00:19:42,830 --> 00:19:43,030 No. 257 00:19:43,570 --> 00:19:44,850 Next commission meeting should be fine. 258 00:19:44,990 --> 00:19:45,170 So. 259 00:19:46,030 --> 00:19:46,350 Okay. 260 00:19:46,690 --> 00:19:47,970 Yeah, I will stop and do that. 261 00:19:48,410 --> 00:19:48,790 All right. 262 00:19:49,310 --> 00:19:49,990 Nobody else has anything? 263 00:19:52,280 --> 00:19:52,440 Good. 264 00:19:53,360 --> 00:19:53,940 Are we good? 265 00:19:54,480 --> 00:19:55,120 Move to a chair. 266 00:19:55,700 --> 00:19:55,840 Wait. 267 00:19:55,840 --> 00:19:56,400 I second that. 268 00:19:57,140 --> 00:19:57,400 Move. 269 00:19:57,400 --> 00:19:59,240 Second, we're good.