Entity: Emigration Improvement District

Body: Emigration Improvement District

Subject: Public Meetings
Notice Title: Emigration Improvement District - Board Meeting, Thursday, July 11, 2019 @ 7:00 PM
Meeting Location: 5025 E Emigration Canyon Rd

Salt Lake City    84108
Event Date & Time: July 11, 2019
July 11, 2019 07:00 PM - July 11, 2019 09:00 PM
 Board Meeting - Thursday, July 11, 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 June 13, 2019 Trustee Meeting
	B. Transparency Report 2019 2nd QTR
2.  Financial Considerations & Report
	A.  Monthly Financial Report
3.  Sustainability Alliance - Aquifer Storage, UGS Study, Faulty Septic Systems, Survey, Water Conservation & Water Quality - Willy Stokman (20 Minutes)

4.  Private Well Water Testing Update

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

6.  Maintenance Report
	A.  Relocate Meter & Box on Burnt Fork Rd & Install Meter Box on Old Oak Rd
	B.  PRV System Checks Along Main Canyon Rd - Monday - July 15th
	C.  Telemetry Repair - Meeting w/ Aqua Environmental & SKM
	D.  Repair - Cement Collars Around Valves - Oaks, Pinecrest & Killyons

7.  Update Agreement for General Manager Services

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

9.  Closed Session - Pending Litigation 

Next Board Meeting - AUG TBD

Notice of Special Accommodations: 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.
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Eric Hawkes
Posted on: July 10, 2019 08:39 AM
Last edited on: July 10, 2019 08:39 AM

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