Emigration Improvement District - Board Meeting, Thursday, August 16, 2018 @ 7:00 PM
Notice Subject(s)
Public Meetings
, Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 16, 2018 07:00 PM
Event End Date & Time
August 16, 2018 09:00 PM
Description/Agenda
EMIGRATION IMPROVEMENT DISTRICT
Board Meeting - Thursday, Aug 16, 2018 @ 7:00 pm - Agenda
Fire Station
5025 E Emigration Canyon Rd
Salt Lake City, UT 84108
Call to order and welcome - Michael Hughes - Chair (Public comment will be open with each topic)
Meeting Rules:
1. Each person will be allowed three minutes to provide public comments upon invitation from the Board of Trustee conducting meeting.
2. Each person must state their name clearly.
3. All comments and/or questions shall be stated in a calm, concise and respectful manner.
4. No clapping, applause or cheering is allowed.
5. In accordance with Utah Code Ann. Section 52-4-301, any person who violates these rules will be provided one warning and then asked to leave the meeting.
1. Consent Approval
A. Minutes for July 12, 2018 Meeting Minutes
2. Financial Considerations & Report
A. Monthly Financial Report
3. External Audit Report (FY2017) - Ian Robbins
4. Fire Break Around Storage Building - Brent Tippets
5. Waste Water Funding Mechanisms, Cluster Systems & Management Discussion (Con't)
6. Water Levels Report
A. System Well Levels and Consumption Report
B. Monitor Well Level Report
7. Maintenance Report
A. Brigham Fork Well Repair - pump test results
B. Telemetry Issues
8. Any items requested by visiting public, Dismiss public.
9. Closed Session - Pending Litigation
Next Board Meeting - SEPT 13th @ 7:00 PM
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 Eric Hawkes 801-243-5741 or email Eric@ecid.org.