NOTICE AND AGENDA OF SPECIAL PUBLIC MEETING
ON MARCH 24, 2023 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 special meeting on Friday, March 24, 2023, 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. At the time of this notice requested to participate electronically.
9:00 a.m.
. Call meeting to order -Dee Draney
. Review and approve February 24, 2023 Minutes
. Assessment Ordinance 01-2023
PRESENTATION AND CONSIDERATION OF THE FINDINGS, RECOMMENDATION AND DECISION OF THE BOARD OF EQUALIZATION FOR THE WEST VILLAGE UNIT #1 SUBDIVISION ASSESSMENT AREA.
CONSIDERATION FOR ADOPTION OF AN ORDINANCE CONFIRMING THE ASSESSMENT LIST AND LEVYING AN ASSESSMENT AGAINST CERTAIN PROPERTIES IN THE WEST VILLAGE UNIT #1 SUBDIVISION ASSESSMENT AREA (THE 'ASSESSMENT AREA'), FOR THE PURPOSE OF FINANCING CERTAIN IMPROVEMENTS IN THE ASSESSMENT AREA; ESTABLISHING THE EFFECTIVE DATE OF THE ORDINANCE; AND RELATED MATTERS.
. Resolution 01-2023 Electronic Meetings
. Agenda Request Rich Gurrola
. Assessment Area / DEQ / CIB update
Overview of Current Operations - Brandon Jensen
. Update - Water System Status
. Flow Measurements
. Update - Roads
. Update - Equipment Status
Fire Department - Ron Torgerson
. Update
Water Rights - Leo Kanell
. Update
. Water Use Agreement with Yardley Family Farm
Eagle Point Resort - Shane Gadbaw
. General Discussion
EMSSD: Business
. 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 24th day of March 2023
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.