NOTICE AND AGENDA OF SPECIAL PUBLIC MEETING
ON MARCH 22, 2024, 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 the regular scheduled meeting on Friday, March 22, 2024, 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 no board members requested to participate electronically.
9:00 a.m.
. Call meeting to order -Dee Draney
. Review and approve January 26, 2024, Minutes
EMSSD: Business
. Review and approve bills paid since the last approval
. Review and approve Accounts Payable
. Assessment Area / DEQ / CIB update
. Grant Presentation Megan Brasci & Rich Gurrola
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
Eagle Point Resort - Shane Gadbaw
. General Discussion
Old Business -
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 22nd day of March 2024
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.