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, January 15, 2025 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
Pledge of Allegiance
Approval of Agenda
1. Discussion/Information (Non-Action Items)
A. General discussion and announcements
B. Community questions and comments
2. Non-Action Items - Administrative
A. Fire Department
1. Best Friends Update
2. Fire Department Involvement in Future Events
B. Water
C. Sewer Department
1. Update of Sewer Project
2. Impact Fee - Can it be included with the Sewer Project Fees
D. Board Discussion
3. Closed Session
Personnel-discussion about the character and competence of individuals
4. Action Items - Administrative
A. Review Email from John Marsala sent check to SSD by mistake. Approve Refund to Zion
Ponderosa for $964.11
B. Approve Employment Contract for Brad Freeman, Fire Chief
C. Approve Employment Contract for Tracy Evans, Asst Fire Chief
D. Approve Employment Contract for Andy Crofts, Water/Sewer Operator & District Treasurer
E. Approve Contract for Lynnette Spencer, District Clerk
F. Consent Agenda
(1) Approve Expenditures
(2) Approve Minutes
5. 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.