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