NOTICE AND AGENDA OF PUBLIC MEETING ON. AUGUST 28, 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, August 28, 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 of the time Utah, to 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 June 26, 2020, Minutes Water System Failure Snow Flake Condo Association Water Shut OffValves Snow Plowing ProeeduresNotfication PRV Letter Mt. Holly Parking Lot Repair Proposed Special Improvement District Overview of Current Operations -Jeremy Carroll Update - Water System Status Flow Measurements Update - Roads Update - Equipment Status Instrumentation Puffer Spring Fire Department Status -Jeremy Carroll Update ISO Rating Maintenance Building - Jeremy Carroll Update Water Rights - Leo Kanell Update Eagle Point Resort- Shane Gadbaw General Discussion New' Tunnel condos Concept-F Project Introduction Water Demand Analysis 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 of an individual. Adjournment: Dated this 28 day of August, 2020