TOWN COUNCIL AGENDA

Eagle Mountain, Utah will hold their Town Council Meeting at 7:00 p.m. on Thursday, November 13, 1997 at the Lehi American Legion Hall, 55 So. Center, Lehi, the following matters will be presented:

A.	OPENING:

1.	Pledge of Allegiance

2.	Approval of Agenda

3.	Approval of Minutes (November 7, 1997)

B.	CONSENT ITEMS:

1.	Consideration of an Ordinance confirming the assessment rolls and levying an assessment against certain properties in Eagle Mountain, Utah Special Improvement District No. 97-1, for the purpose of paying the costs of constructing improvements on certain roads within said municipality; establishing and providing for the funding of a Special Improvement Reserve Fund; and related matters. (Ordinance #005)

2.	Consideration and vote on ratification of the letter from Bruce Baird regarding the general agreement to renegotiate the Development Agreement and the Water Agency and Equity Participation Agreement.

3.	Nomination of and appointments to the Eagle Mountain Utility Board; Board Members to include the following: Council Member - Nick Berg, Technical Advisor - William Chipman, and Citizen at Large - Dan Valentine.

4,	Approval for the Town of Eagle Mountain to become a member of Blue Stakes; fees are as follows: $100.00 set up fee, $300.00 annual fee.

C.	Discussion of an Ordinance establishing purchasing procedures for the Town of Eagle Mountain:

D.	GENERAL DISCUSSION/QUESTIONS/ANNOUNCEMENTS:

E.	1.	Closed Session for the purpose of discussing potential litigation of Construction Contract for Utility Services/Public Safety Buildings.

2.	Action taken on the Closed Session

F.	ADJOURN:

Approval: Date:

Cyril Watt, Mayor pro-tem

The foregoing agenda was posted at the Eagle Mountain Town Office, 130 W. Main, Lehi, Utah at a.m./p.m. on by Town Clerk.

*Final Action may be taken and/or ordinances adopted concerning any item on this agenda

THE PUBLIC IS INVITED TO PARTICIPATE IN ALL TOWN COUNCIL MEETINGS

ANT PERSONS NEEDING SPECIAL ACCOMMODATIONS SHOULD NOTIFY THE TOWN CLERK AT 766-1146 AT LEAST 24 HOURS PRIOR TO THE MEETING