Thursday, April 21, 2016

BOARD MEETING - APRIL 21, 2016

EAST ZION SPECIAL SERVICE DISTRICT
PO BOX 5547
MT. CARMEL, UTAH 84755
(435)648-2700

Administrative Control Board meeting Agenda
The East Zion Special Service District Administrative Control Board will hold a public meeting on Friday, April 22, 2016 at 6:00 p.m. at
Zion Ponderosa Resort – Main Lodge
5 Miles Up North Fork Road
Mt. Carmel, UT 84755

Call the Meeting to Order
Approval of Agenda

1.       Discussion/Information (Non-Action Items)
A.     General discussion and announcements
B.     Community questions and comments

2.      Action Items – Legislative

3.      Action Items – Administrative
A.     Award Bid for Engineer Request to Evaluate Water/Sewer Rate Increase
B.     Board of Trustees vacancies; notice to Kane County Commission to fill vacancies
C.     Will Serve Letter for ZMR Gateway Development
D.    Gordon Williams – Water Connection
E.     Consent Agenda
(1)    Approve Expenditures
(2)    Approve Minutes


4.      Non-Action Items – Administrative
A.     Fire Department
B.     Water & Sewer Department
C.     Board Discussion


5.      Closed Session
A.     Discussion about the character, fitness or competency of persons
B.     Action from closed session.


6.      Adjourn

Board Meeting March 11th

Hello,

We are holding our monthly board meeting on March 11th beginning at 6:00 PM. This will be held at Zion Ponderosa Ranch Resort Conference Room.