EMIGRATION IMPROVEMENT DISTRICT
 Board Meeting - Thursday, June 13, 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 April 23, 2019 Trustee Meeting
	B. 2019 Certified Tax Rate - .000781
	 
2.  Financial Considerations & Report
	A.  Monthly Financial Report
							
3.  Internal & External Financial Audit Updates

4.  LocalScapes - Landscape Class Report

5.  Private Well Water Testing Update

6.  Water Levels Report
	A.  System Well Levels and Consumption Report
	
7.  Maintenance Report
	A.  Repair on Well #1 - Update
	B.  PRV and Hydrant Valves & System Checks on Main Canyon Rd

8.  Any items for Discussion from Board and/or from visiting public, Dismiss public.

9.  Closed Session - Pending Litigation

Next Board Meeting - July 11, 2019