HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
June 12, 2025
AGENDA ITEMS
CONDUCTING: Board Chair, Heidi Franco
PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda.
ENTITY UPDATES:
COMMITTEE UPDATES:
AGENDA ITEMS:
1. Consent Agenda
a. Balance Sheet May 2025
b. Bank Reconciliation May 2025
c. P&L May 2025
d. PTIF General Fund May 2025
e. PTIF Impact Fee Fund May 2025
f. May 2025 Warrant list approval
g. May 2025 Board Meeting Minutes
h. May 2025 Public Hearing Minutes
2. Facility Flow Commitments Review (Jim Goodley-30 mins)
3. County Council Collaboration Discussion (Martha Wingate, 15 mins)
4. ULGT 2025-2026 Policy Renewal- Motion to Approve (Jim Goodley- 20 mins)
5. Headworks Project - Pay Request #1 - Motion to Approve (Jim Goodley- 10 mins)
6. 2025 COLA Increases (Jim Goodley 10 mins)
7. Project Risks and Funding Discussion (Jim Goodley/Heidi Franco- 20 mins)
8. Manager's Report (Jim Goodley- 30 mins)
9. Closed Session (Optional)- a strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205
10. Adjourn
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link at hvssd.org. Published on the State Public Notice Website, www.hvssd.org and at the Heber Valley Special Service District Administration Building
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify James Goodley at 435-654-2248.
Notice of Electronic or Telephone Participation
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link at hvssd.org.