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