NOTICE AND AGENDA OF PUBLIC MEETING ON MAY: 22, 2020 FOR THE ELKI 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 ofl Beaver County, Utah will hold a public meeting on Friday, May 22, 2020, at the Beaver County Commission Chambers, 105 East Center Street, Beaver, Utah, to 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. As of the time  consider the agenda item(s) hereinafter set forth.  ofthis notice Shane Gadbaw has requested to participate electronically.  9:00 a.m.  Call meeting to order -Dee Draney  Review and approve February 28, 2020, Minute  Maintenance Building Update Snow Plowing rocedures/Notfication Mt. Holly Parking Lot  Water Rights - Leo Kanell  Update  Will Serve Letter Justin Hansen  Overview of Current Operations -Jeremy Carroll    Update - Water System Status Flow Measurements Update-Roads Update - Equipment Status  Fire Department Status -Jeremy Carroll  Update ISO Rating  Eagle Point Resort- Shane Gadbaw  General Discussion  EMSSD:  New Business:  Review and approve bills paid since the last approval Review and approve Accounts Payable  Any other business brought properly before the board  CLOSED SESSION: To discuss pending litigation  Adjournment:  Dated this 22 day of May, 2020