[PAGE 1]
NOTICE AND AGENDA OF PUBLIC MEETING
ON January 24, 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, January 24, 2020, at the Beaver County Commission Chambers,
105 East Center Street, Beaver, Utah, to consider the agenda item(s) hereinafter set
forth.
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 Phil Emmerson, Paul Burgon and Shane
Gadbaw requested to participate electronically.
9:00 a.m.
l Call meeting to order –Dee Draney
l Local Building Authority - Public Hearing - Issuance of the Lease Revenue
Bonds and any potential economic impact to the private sector from the
construction of a maintenance shed and related improvements to be funded by
such Lease Revenue Bonds.
l Review and approve December 06, 2019, Minute
l Water Rights Policy
l Snow Plowing Procedures/Notification
Water Rights - Leo Kanell
l Update
Overview of Current Operations –Jeremy Carroll
l Update - Water System Status
l Water Meters
l Flow Measurements
l Update – Roads
l Update – Equipment Status
Fire Department Status -Jeremy Carroll
l Update
Eagle Point Resort - Shane Gadbaw
l General Discussion
EMSSD:
New Business:
l Review and approve bills paid since the last approval
l Review and approve Accounts Payable
l Any other business brought properly before the board
Adjournment:
Dated this 24 day of January, 2020

[PAGE 2]
NOTICE AND AGENDA OF PUBLIC MEETING
ON January 24, 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, January 24, 2020, at the Beaver County Commission Chambers,
105 East Center Street, Beaver, Utah, to consider the agenda item(s) hereinafter set
forth.
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 Phil Emmerson, Paul Burgon and Shane
Gadbaw requested to participate electronically.
9:00 a.m.
l Call meeting to order –Dee Draney
l Local Building Authority - Public Hearing - Issuance of the Lease Revenue
Bonds and any potential economic impact to the private sector from the
construction of a maintenance shed and related improvements to be funded by
such Lease Revenue Bonds.
l Review and approve December 06, 2019, Minute
l Water Rights Policy
l Snow Plowing Procedures/Notification
Water Rights - Leo Kanell
l Update
Overview of Current Operations –Jeremy Carroll
l Update - Water System Status
l Water Meters
l Flow Measurements
l Update – Roads
l Update – Equipment Status
Fire Department Status -Jeremy Carroll
l Update
Eagle Point Resort - Shane Gadbaw
l General Discussion
EMSSD:
New Business:
l Review and approve bills paid since the last approval
l Review and approve Accounts Payable
l Any other business brought properly before the board
Adjournment:
Dated this 24 day of January, 2020

[PAGE 3]
NOTICE AND AGENDA OF PUBLIC MEETING
ON January 24, 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, January 24, 2020, at the Beaver County Commission Chambers,
105 East Center Street, Beaver, Utah, to consider the agenda item(s) hereinafter set
forth.
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 Phil Emmerson, Paul Burgon and Shane
Gadbaw requested to participate electronically.
9:00 a.m.
l Call meeting to order –Dee Draney
l Local Building Authority - Public Hearing - Issuance of the Lease Revenue
Bonds and any potential economic impact to the private sector from the
construction of a maintenance shed and related improvements to be funded by
such Lease Revenue Bonds.
l Review and approve December 06, 2019, Minute
l Water Rights Policy
l Snow Plowing Procedures/Notification
Water Rights - Leo Kanell
l Update
Overview of Current Operations –Jeremy Carroll
l Update - Water System Status
l Water Meters
l Flow Measurements
l Update – Roads
l Update – Equipment Status
Fire Department Status -Jeremy Carroll
l Update
Eagle Point Resort - Shane Gadbaw
l General Discussion
EMSSD:
New Business:
l Review and approve bills paid since the last approval
l Review and approve Accounts Payable
l Any other business brought properly before the board
Adjournment:
Dated this 24 day of January, 2020