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, May 20, 2026 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
Pledge of Allegiance
Approval of Agenda
1. Discussion/Information (Non-Action Items)
A. General discussion and announcements
2. Action Items - Administrative
A. Steve Brown - Lot #32 asking for adjustment to his April water usage
B. Ryan Stott - Sewer Issue/Line Blockage/Repairs
C. Approve Greg Hardman's Rate Increase to $450/Hour
D. Review and Approve Resolution 2026-01; A Resolution adopting an Ethics Policy, An Ethics Pledge, A Conflict-of-Interest Policy and a Conflict-of-Interest Pledge.
E. Approve Purchase of Fire Truck to Replace Engine 18
F. Approve USDA Loan Resolution authorizing Steve Schmidt to sign on behalf of the board.
G. Approve Jones & Demille's proposal for work to complete the design and construction process for the STEP project.
H. Review and Approve Engagement Letter from Gilmore & Bell to serve as our Bond Counsel for the Sewer Project
I. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action - Administrative
A. Fire Department
1. Staffing/Succession Plan
2. Kane County Commission looking for structural fire support options for 5 parcels
B. Water Department
1. Updated on agreement with Zion Peak Water
2. GIS Project/Status - Who is going to be over the ESRI account
C. Sewer Department
1. Update on STEP system/Funding
D. Board Discussion
4. Discussion/Information (Non-Action Items)
Community Questions and Comments
5. Closed Session
Personnel-discussion about the character and competence of individuals
6. Action Items - Administrative
A. Approve Amended Employment Contract for Brad Freeman,
B. Approve Amended Employment Contract for Tracy Evans, Asst Fire Chief
C. Approve Employment Contract for new Fire Chief
7. 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.