Emigration Improvement District - Board Meeting, Wednesday, November 14, 2018 @ 7:00 PM
Notice Subject(s)
Public Meetings
, Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
November 14, 2018 07:00 PM
Event End Date & Time
November 14, 2018 09:00 PM
Description/Agenda
EMIGRATION IMPROVEMENT DISTRICT
Board Meeting - Wednesday, November 14, 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 October 11, 2018 Meeting Minutes
2. Financial Considerations & Report
A. Monthly Financial Report
3. Consideration on Osguthorpe Lot and Standby Agreement
4. FY2019 Budget Review
5. Private Well Water Testing & Visit to State Lab
6. Sanitary Survey Inspection Results from SLCo and DDW
7. UASD - Conference and Board Member Training
8. Completion of Fire Mitigation Work Around Well #1/ Storage Area
9. Public Outreach, Communication, & Public Perception
10. Water Levels Report
A. System Well Levels and Consumption Report
11. Maintenance Report
A. Brigham Fork Well Repair
B. Telemetry Repair Progress
12. Any items for Discussion from Board and/or from visiting public, Dismiss public.
13. Closed Session - Pending Litigation
Next Board Meeting/ FY2019 Budget Hearing - Thursday, December 13th
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.