EMIGRATION IMPROVEMENT DISTRICT
 Board Meeting - Thursday, February 21, 2019 @ 7:00 pm - Agenda 
Fire Station
5025 E Emigration Canyon Rd
Salt Lake City, UT 84108

				



Call to order and welcome - Michael Hughes - Chair (Public comment will be open with each topic)

Meeting Rules:
1.	Each person will be allowed three minutes to provide public comments upon invitation from the Board of Trustee conducting meeting.
2.	Each person must state their name clearly. 
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 one warning and then asked to leave the meeting.



1.  Consent Approval
	A. Minutes for January 10, 2019 Trustee Meeting
	B. Minutes for January 21, 2019 Work Session 

2.  Financial Considerations & Report
	A.  Monthly Financial Report
						
3.  Water Right Hearing - Approval of Applications

4.  Court Grants EID Attorney's Fees ($92,665.00) against Relator Mark Tracy

5.  Public Relations Discussion
	A. Cottage Meetings with Canyon Residents
	B. Water Conservation Campaign & Public Relations

6.  Water Levels Report
	A. System Well Levels and Consumption Report

7.  Maintenance Report
	A.  Replace Chlorine Pump @ Well #2
	B.  Asphalt Overlay of Main Canyon - District To Budget For Valve & Manhole Risers
	
8.  Any items for Discussion from Board and/or from visiting public, Dismiss public.

9.  Closed Session - Pending Litigation

Next Board Meeting - March 14, 2019