NOTICE AND AGENDA OF A PUBLIC MEETING
ON JANUARY 24, 2025, 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 the regular scheduled meeting on Friday, January 24, 2025, at the Beaver County Commission Chambers, 105 East Center Street, 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 the following board members requested to participate electronically. Gaye Christiansen and Scott Chamberlain
9:00 a.m.
. Call meeting to order -Dee Draney
. Review and approve December 06, 2024, Minutes
EMSSD: Business
. Review and approve bills paid since the last approval
. Review and approve Accounts Payable
. Assessment Area / DEQ / CIB update
. Grant update
Broadband
Overview of Current Operations - Brandon Jensen
. Update - Water System Status
. Flow Measurements
. Update - Roads
. Update - Equipment Status
Agenda Request - Rich Gurrola
Fire Department -
. Update
Water Rights - Leo Kanell
. Update
. Ratify transfer of one acre foot from water right no. 77-503 to JEQ QOZB Investments, LLC (Eric Quilter)
Eagle Point Resort - Shane Gadbaw
. General Discussion
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 24th day of January 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 Heidi Eyre, Elk Meadows Special Service District, 435-421-2747. Elevator available.