[PAGE 1]
NOTICE AND AGENDA OF PUBLIC MEETING
ON FEBRUARY 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, February 28, 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 Shane Gadbaw has requested to
participate electronically.
9:00 a.m.
l Call meeting to order –Dee Draney
l Review and approve January 24, 2020, Minute
l ISO Rating
Water Rights - Leo Kanell
l Update
Overview of Current Operations –Jeremy Carroll
l Update - Water System Status
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
l Condos Lot 4C
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 28 day of February, 2020

[PAGE 2]
NOTICE AND AGENDA OF PUBLIC MEETING
ON FEBRUARY 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, February 28, 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 Shane Gadbaw has requested to
participate electronically.
9:00 a.m.
l Call meeting to order –Dee Draney
l Review and approve January 24, 2020, Minute
l ISO Rating
Water Rights - Leo Kanell
l Update
Overview of Current Operations –Jeremy Carroll
l Update - Water System Status
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
l Condos Lot 4C
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 28 day of February, 2020