EAST ZION SPECIAL SERVICE DISTRICT
PO BOX 5560
MT. CARMEL, UTAH 84755
(435)648-2700
ADMINISTRATIVE CONTROL BOARD MEETING AGENDA
The East Zion Special Service District Administrative Control Board will hold a public meeting on Wednesday, September 17, 2025 at 06:00 p.m. via Zoom Meeting
All persons desiring to attend the meeting may connect to the meeting by activating the following Zoom hyperlink: https://zoom.us/j/7344117862 Meeting Id: 734 411 7862
Call the Meeting to Order
Approval of Agenda
1. Discussion/Information (Non-Action Items)
A. General discussion and announcements
2. Action Items - Administrative
A. Review & Approve the First Amendment to Local Matching Grant and Assignment
B. Review and Approve Asset Capitalization Policy and Adopt corresponding Resolution #2025-06 - A Resolution Setting an Asset Capitalization Policy.
C. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action Items - Administrative
A. Water & Sewer Department
1. Update from Andy Crofts
2. Board Discussion about terms for ownership assignment and maintenance agreement for waterline extension between EZSSD and Zion Peak Water Company
3. Update on wastewater plan
4. Update on Impact Fee Schedule
B. Fire Department
C. Board Discussion
1. 2025 Conflict of Interest Disclosure Forms - Still need one from Kevin McLaws
4. Discussion/Information (Non-Action Items)
B. Community Questions and Comments
5. 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 Lynnette Spencer at 435-691-2446.
Notice of Electronic or Telephone Participation
Zoom Meeting only
hyperlink: https://zoom.us/j/7344117862
Meeting Id: 734 411 7862