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