HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
September 11, 2025
AGENDA ITEMS
Conducting: Board Chair, Heidi Franco
Agenda Items:
1.Public Comment: This is the public's opportunity to comment on items not on the agenda.
2.Entity Updates: From HVSSD Member Entities
3.Committee Updates: From HVSSD Committees
4.Consent Agenda:
a.Balance Sheet August 2025
b.Bank Reconciliation August 2025
c.P&L August 2025
d.PTIF General Fund August 2025
e.PTIF Impact Fee August 2025
f.August 2025 Warrant list approval
g.August 2025 YTD Budget
h.August 2025 Board Meeting Minutes
i.Headworks Project - Pay Request #4
5.Rate Study Update (Suzie Becker- Zions- 30 mins)
6.Headworks Upgrade Project -Change Order #1 -Motion to Approve (Jim Goodley 10 min)
7.Asset Management Plan - Progress Update (Jim Goodley- 15 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. 52-4-20510.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 hebervalleyssd.gov.