NOTICE AND AGENDA OF PUBLIC: I MEETING ONSEPTEMBER 25, 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 EMSSD Maintenance Building, 262 West Juniper Dr. 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. consider the agenda item(s) hereinafter set forth. 10:00 a.m. Call meeting to order -Dee Draney Review and approve. August 28, 2020, Minutes Snow Plowing Procedures/Notification PRVLetter Mount Holly Parking Lot Letter Backhoe Lease Proposed Special Assessment Area Local Building Authority of Elk Meadows Special Service District- Pinnacle Club Water Connection Fee (David) Credit Card, Pay Pal, Venmo for receiving payments (David) Insurance Claims from PRV Failure Ad for Employment (Heidi put in paper and County website and Job Service. Closes on 10/8) 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 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 Adjournment: Dated this 25 day of September, 2020