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, August 21, 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. SCADA System Upgrade - Ryan Pack with SKM
B. Review and Approve Changes to the Water Application Adding the 1' Meter Service for Homes Required to Have Fire Suppression Systems.
C. Approve 1' Meter Application for Aaron Snyder & Jeremy Michels Lot #23
D. Approve Purchase of New Computer for Lynnette
E. Review and Approve Roofing Project on Fire Station Not to Exceed $4500
F. Review and Approve Secondary Power Service for Fire Station Not to Exceed $15,000
G. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action Items - Administrative
A. Fire Department
B. Water
*Discuss agreement between Zion Peak Water Co & East Zion SSD
*Report on Water Meter Barrel Issue Taking on Water
C. Sewer Department
D. Board Discussion
*Updated on CRA of Little Ponderosa by Morgan Chrust
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.