NOTICE AND AGENDA OF PUBLIC MEETING
ON NOVEMBER 18, 2022 FOR THE
ELK MEADOWS SPECIAL SERVICE DISTRICT
ADMINISTRATIVE CONTROL BOARD
OF BEAVER COUNTY, UTAH
PUBLIC NOTICE is hereby given that the Elk Meadows Special Service District Administrative Control Board of Beaver County, Utah will hold a public meeting on Friday, November 18, 2022, at the Beaver County Commission Chambers, 105 East Center Street, Beaver, Utah, to consider the agenda item(s) hereinafter set forth.
Electronic Meeting; The Board has adopted Resolution No. 01-2010 which provides procedures that board members may follow in order to participate in a meeting electronically. As of the time of this notice no one has requested to participate electronically.
9:00 a.m.
Call meeting to order -Dee Draney
Review and approve October 28, 2022, Minutes
Assessment Area/DEQ/CIB updates
Agenda Request Kallie Goff Fire/Emergency Service and garbage collection location.
Fire Management
Overview of Current Operations -Brandon Jensen
Update - Water System Status
Flow Measurements
Update - Roads
Update - Equipment Status
Fire Department Status -
Update
Eagle Point Resort - Shane Gadbaw
General Discussion
EMSSD:
New Business:
2023 Tentative Budget
Review and approve bills paid since the last approval
Review and approve Accounts Payable
Any other business brought properly before the board
CLOSED SESSION: To discuss strategy for pending litigation; real property negotiation;
the character, professional competence, or physical or mental health of an individual.
Adjournment:
Dated this 18 day of November, 2022
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 Heidi Eyre, Elk Meadows Special Service District, 435-421-2747. Elevator available.