NOTICE AND AGENDA OF PUBLIC MEETING
ON JUNE 28, 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 a regularly scheduled meeting on Friday, June 28, 2024, at the EMSSD Firehouse Highway 140 N. 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 one has requested to participate electronically.
9:00 a.m.
. Call meeting to order - Dee Draney
. Review and approve May 24, 2024 Minutes
EMSSD: Business
. Review and approve bills paid since the last approval
. Review and approve Accounts Payable
. Grant Update
. Project update
Overview of Current Operations - Brandon Jensen
. Update - Water System Status
. Flow Measurements
. Update - Roads
. Update - Equipment Status
Agenda Request - Rich Gurrolla
Fire Department - Ron Torgerson
. Update
. Gaye report on Fire Wise Workshop
Water Rights - Leo Kanell
. Update
Eagle Point Resort - Shane Gadbaw
. General Discussion
Other Business/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 28th day of June 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.