EMIGRATION IMPROVEMENT DISTRICT
Board Meeting Thursday, January 23, 2025 @ 7:00 pm - Agenda
Join Zoom Meeting
https://us02web.zoom.us/j/9649355209?omn=85178803026 OR Attend In-Person at the Fire Station 5025 E Emigration Canyon Road
Welcome - (Public Comment upon invitation from the Chair / Meeting Host)
Meeting Rules:
1. Each person will be allowed two (2) minutes to provide public comments upon invitation from the Board of Trustee conducting meeting. The Chair may recognize members of the public to ask questions or provide comments during the public comment portion of the meeting. The Chair may limit or deny questions or comments from any individual if the person is not a resident of the District; if the Chair reasonably believes the questions or comments of the person will not be beneficial to the agenda item or discussion; based upon legal counsel due to pending or threatened litigation; or based upon the person being removed from prior meetings for violating these rules.
2. Each person must state their name clearly prior to making any comments.
3. All comments and/or questions shall be stated in a calm, concise and respectful manner.
4. No clapping, applause or cheering is allowed.
5. In accordance with Utah Code Ann. Section 52-4-301, any person who violates these rules will be provided a warning and then asked to leave the meeting.
BOARD MEETING 7:00 PM
1. Consent Approval
A. Minutes for December 12, 2024, Board Meeting & FY2025 Budget Hearing
2. Financial Considerations & Report
A. Monthly Financial Report & FY2024 Year End Report
B. Transparency Report 4th Quarter 2024
3. Approval of Mt Olivet Settlement Agreement over Water Right Dispute with Salt Lake City Public Utilities and Utah State Parks - Jeremy Cook
4. Water System Report - System Consumption Report - Don Barnett
A. Monitor Well Level Report
5. Maintenance & Repairs
A. Leak / Repair at 6402 E Emigration Canyon Road and Temporary Patch
6. Any items for Discussion from Board Members and/or from visiting public, Dismiss public.
7. Closed Session - Pending Litigation & Real Property Acquisition
NEXT MEETING - THURSDAY, MARCH 20, 2025
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 Eric Hawkes 801-243-5741 or email Eric@ecid.org.