EMIGRATION IMPROVEMENT DISTRICT
Board Meeting - Thursday, September 10, 2020 @ 7:00 pm - Agenda
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/vpQpc-mtqzgoBALSo-iQmOaMrGBuTUDAXg
After registering, you will receive a confirmation email containing information about joining the meeting.
Welcome - Michael Hughes - Chair (Public Comment upon invitation from the Chair / Meeting Host)
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 August 6, 2020
2. Financial Considerations & Report
A. Monthly Financial Report
3. Emigration Brewery & Ruth's Diner Treatment System
A. Discussion on Capacity & Treatment of Wastewater for a brewery - Jason Johnson
B. Update Current Agreement for Wastewater Treatment System with Ruth's Diner to Include Emigration Brewery
4. Sustainability Alliance
A. Update on Septic Maintenance Mailing
B. EPA Study on Septic Programs
5. Annual Inspection Report for Oaks Cluster System
6. Water Levels Report
A. System Well Levels and Consumption Report
B. Monitor Wells Level Report
7. Maintenance Report
A. Badger Meters - Pilot & Implementation Update
B. VFD option for Well #2
8. Any items for Discussion from Board and/or from visiting public, Dismiss public.
9. Closed Session - Pending Litigation
NEXT MEETING - October 8, 2020 at 7:00 PM - via Electronic Meeting
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.
Notice of Electronic or Telephone Participation
You are invited to a Zoom meeting.
When: Sep 10, 2020 07:00 PM Mountain Time (US and Canada)
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/vpQpc-mtqzgoBALSo-iQmOaMrGBuTUDAXg
After registering, you will receive a confirmation email containing information about joining the meeting.