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 Friday, May 24, 2024 at 05:00 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. Discussion and approval for EZSSD to cancel the Local Matching Grant Agreement with the Governor's Office of Economic Opportunity (Contract #230630563), dated June 05, 2023 as amended for construction of waterline extension Project.
B. Discussion and approval for EZSSD to direct the District Clerk to refund $1 million matching grant tendered by the Governor's Office of Economic Opportunity
C. Discussion and approval of amount EZSSD will remit to Zion Peak Water Company from the $1 million matching funds previously deposited by Zion Peak Water Company with the EZSSD as condition of approval for the Local Matching Grant Agreement, inclusive of determining the amount of legal fees, engineering fees, and other costs heretofore incurred by the EZSSD for all aspects of the waterline extension project that will be deducted from the balance of $1 million matching funds that are remitted to Zion Peak Water Company.
D. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action Items - Administrative
A. Fire Department
B. Water
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.