EMIGRATION IMPROVEMENT DISTRICT
Board Meeting - Thursday, October 14, 2021 @ 7:00 pm - Agenda
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZYqc-mhqD0sHNHa8mqb2Vm29kq3P9nWuUtA
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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 of 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.
BOARD MEETING 7:00 PM Via ZOOM
1. Consent Approval
A. Minutes for September 15, 2021
2. Financial Considerations & Report
A. Monthly Financial Report
B. Transparency Report 3rd Quarter 2021
3. External Audit FY2020 Report - Ian Robbins CPA
4. 2021 Sanitary Survey Report
5. Badger Meter Installation - Update
6. Water System Report
A. System Consumption Report
B. Well Level Report
7. Maintenance & Repairs
A. Leak Repair on Donner Hill Circle and Replacement of Saddle Valves
8. Any items for Discussion from Board and/or from visiting public, Dismiss public.
9. Closed Session - Pending Litigation
NEXT MEETING - Thursday, November 11, 2021 @ 7:00 - 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.