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, June 19, 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. Discussion/Information (Non-Action Items)
A. General discussion and announcements
B. Community questions and comments
2. Action Items - Administrative
A. Approve charge for providing 1' water line & water meter to customers and changes needing to be made to the Water/Sewer Application.
B. Discuss and Approve new water meter reading system - estimated cost is $11,500 or $7270 with a cell phone.
C. Approve purchase of emergency generator for fire station use that will run off existing propane service. Purchase will not exceed $15,000.
D. Review and Approve Jones & Demille's proposal for the scope of work to update the ePER and ER for the STEP tank alternatives
E. Discuss Water and Sewer Impact Fee Purpose and Usage
F. Review 2023 Audit & Findings
G. 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.