EAST ZION SPECIAL SERVICE DISTRICT
PO BOX 5560
MT. CARMEL, UTAH 84755
(435)648-2700
ADMINISTRATIVE CONTROL BOARD MEETING AGENDA
The East Zion Special Service District Administrative Control Board will hold a public meeting on Thursday, July 06, 2023 at 06:00 p.m. via Zoom Meeting
All persons desiring to attend the meeting may connect to the meeting by activating the following Zoom hyperlink: https://zoom.us/j/7344117862 Meeting Id: 734 411 7862
Call the Meeting to Order
Approval of Agenda
1. Discussion/Information (Non-Action Items)
A. General discussion and announcements
B. Community questions and comments
2. Action Items - Administrative
A. Discuss and approve collection options for Carolyn Grow (Lot #16) water/sewer bill.
B. Amend Jones & Demille's contract for an additional $5,000 to cover additional costs for the cultural resources subconsultants bids.
C. Update on Funding Process for Sewer Project
D. Approve Will Serve Letter for the MTB Bike Trail. This is needed for the UORG Grant.
E. Review & Approve Contracts for Assistant Fire Chiefs John Maseng & Tracy Evans
F. Approve Employment Contracts & Request for Leave of Absence for Brad Freeman, Fire Chief
G. Approve use of Fire Department Credit Card by John Maseng & Tracy Evans
H. Payment & Reimbursement to Gordon Williams & Todd McLaws for water leak
I. Review & Accept the 2022 Audit prepared by Hinton Burdick
J. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action Items - Administrative
A. Fire Department
B. Water
1. Water Tank Cleaning, Inspection & Line Flushing.
2. Sewer Department
3. Board Discussion
4. Adjourn
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 Lynnette Spencer at 435-691-2446.