NOTICE AND AGENDA OF PUBLIC MEETING ON OCTOBER 23, 2020 FOR THE ELK 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 of Beaver County, Utah will hold a public meeting on Friday, October 23, 2020, at the Beaver County Commission Chambers, 105 East Center Street, Beaver, 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 oft the time oft this notice Shane Gadbaw and Gaye Chirstiansen have requested to participate electronically.  Utah, to consider the agenda item(s) hereinafter set forth.  9:00 a.m.  Call meeting to order -Paul Burgon  Review and approve September 25, 2020, Minutes APPlicationsyntervews Assistant For Jeremy Proposed Special Improvement District  Water Rights/Shares Reserved For Pinnacle Club & Request for Banking Timeline to Complete Maintenance and/or Repairs Bringing Pinnacle  For Future Use  Club's Existing Water System/Service Online  Overview of Current Operations -Jeremy Carroll  Update - Water System Status Procedure For New Water Connection  Written Action Plan to Replace/Repair bad valves 24 mo. Specific    Water Main Installation West Village Lots 155-166 and 141, 142, 143,  and 152. Flow Measurements Update = Roads Update - Equipment Status Instrumentation Puffer Spring  Fire Department Status -Jeremy Carroll  Update ISO Rating  Eagle Point Resort- Shane Gadbaw  General Discussion  New Tunnel condos Concept = Project Update  EMSSD:  New Business:  Review and approve bills paid since the last approval  Insurance Claim PRV  Review and approve Accounts Payable  Any other business brought properly before the board  CLOSED SESSION: To discuss strategy for pending litigation; real property negotiation;  the character, professional competence, or physical or mental health ofan  individual.  Adjournment:  Dated this 23 day of October, 2020