NOTICE AND AGENDA OF PUBLIC MEETING ONJUNE 26, 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, June 26, 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 of this notice Paul Burgon and Phil Emmerson have requested to participate electronically.  consider the agenda item(s) hereinafter set forth.  9:00 a.m.  Call meeting to order -Dee Draney Review and approve May 22, 2020, Minutes  Water System Failure Maintenance Building Update Snow Plowing Procedures/Notification Mt. Holly Parking Lot  Water Rights - Leo Kanell  Update    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-S 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 strategy for pending litigation; real property negotiation;  the character, professional competence, or physical or mental health ofan  individual.  Adjournment:  Dated this 26 day of June, 2020