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 Wednesday, April 17, 2024 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. Action Items - Administrative
A. Modified ownership structure for waterline extension project and application of Local Matching Grant Agreement matching funds of $1 million to Zion Peak Water Company
B. Approval of letter to Jim Grover, Manager of Incentives & Grants, Utah Governor's Office of Economic Opportunity, seeking approval to modify ownership structure and instructions to execute same
C. Review and Approve the EZSSD contributing $3,500 to pay a portion of costs related to contracting LRB Public Finance to conduct a phase 1 case for support study for creating a potential Kane County Community Reinvestment Area for the Little Ponderosa Subdivision
D. Review and Approve District Mileage Reimbursement Policy
E. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
2. Discussion/Information (Non-Action Items)
A. General discussion and announcements
B. Community questions and comments
3. Non-Action Items - Administrative
A. Fire Department
B. Water
1. Update on Water Barrel Water on Lot #5 and #6
C. Sewer Department
D. Board Discussion
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.