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, November 13, 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. Review and Approve SCADA Upgraded Pricing Proposal by SKM
B. Approve 2025 Tentative Budget and Amended 2024 Budget for Public Hearing to be held on
December 11, 2024 at 6:00 p.m.
C. Review and Amend the Meeting Policy and Adopt Resolution 2024-02 to include saying the Pledge of Allegiance at the beginning of each meeting.
D. Approve Extension to John Maseng and Tracy Evans Employment Contract so that it ends December 31, 2024 instead of November 30, 2024.
E. Approve payment of $500 to Bart Millard, Larry Harris, Wendy Evans, Tracy Evans and John Maseng for attending 80% or more of the fire department training hours
F. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
3. Non-Action Items - Administrative
A. Fire Department
1. Follow up on the Best Friends Proposal
2. Spirit Mtn and the Visitor Center Fire Protection
3. Discussion on a Fire Station on Hwy 9
B. Water
C. Sewer Department
1. Update on STEP System
2. Zion Local Mtn SSD Waste Water Treatment Plant Status
3. Remediation of Current Sewer Ponds
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.