EMIGRATION IMPROVEMENT DISTRICT
Board Meeting - Thursday, February 11, 2021 @ 7:00 pm - Agenda
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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 January 14, 2020
2. Financial Considerations & Report
A. Mo. Financial Report
3. Water for Lot 591 N Emigration Canyon Rd - Rob Skillicorn
4. Sustainable Alliance - Willy Stokman
A. Water Meter Program to Conserve Water & Detect Leaks
B. Cluster System for Skycrest Lane Neighborhood with Financing Tied to Homes
C. Transferring ECID Surface Water Rights to Protect In-Stream Flows
D. Long-Term Planning for Increasing Streamflow in the Creek
5. Water System Report
A. System Consumption Report
6. Maintenance Report
A. Frozen Meter Repairs @ 1295 N Killyons Lane
B. Update Well #2 Repair
7. Any items for Discussion from Board and/or from visiting public, Dismiss public.
8. Closed Session - Pending Litigation
NEXT MEETING - March 11TH @ 7:00 VIA ZOOM MEETINGS
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.