Emigration Improvement District - Board Meeting / Budget Hearing, Thursday, December 19, 2019 @ 7:00 PM
Notice Subject(s)
Budgeting
, Public Meetings
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
December 19, 2019 07:00 PM
Event End Date & Time
December 19, 2019 09:00 PM
Description/Agenda
EMIGRATION IMPROVEMENT DISTRICT
FY2020 Budget Hearing/Board Meeting - Thursday, December 19, 2019 @ 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 two (2) minutes to provide public comments upon invitation from the Board of Trustee conducting meeting. The Chair may recognize members of the public to ask questions or provide comments during the public comment portion of the meeting. The Chair may limit or deny questions or comments from any individual if the person is not a resident in the District; if the Chair reasonably believes the questions or comments of the person will not be beneficial to the agenda item or discussion; based upon legal counsel due to pending or threatened litigation; or based upon the person being removed from prior meetings for violating these rules.
2. Each person must state their name clearly prior to making any comments
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 November 14, 2019
2. Financial Considerations & Report
A. Monthly Financial Report
3. Approve Board Meeting Schedule for 2020
4. FY2020 Budget Hearing and Approval
5. Discussion of cluster septic systems; Master Planning of Areas and Types of Wastewater Systems; EPA Grant for Watershed Study including Stakeholders through Metro-township - Sustainability Alliance -Mindy McAnulty / Willy Stokman
6. Water Levels Report
A. System Well Levels and Consumption Report
B. Monitoring Well Level Report
7. Maintenance Report
A. Repair Leak @ 100 N Margarethe Ln.
B. VFD System @ UFC Well to be utilized at Well #2
8. Any items for Discussion from Board and/or from visiting public, Dismiss public.
9. Closed Session - Pending Litigation
Next Board Meeting - Budget Hearing - TBD
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.