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