HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
October 9, 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 September 2025
b. Bank Reconciliation September 2025
c. P&L September 2025
d. PTIF General Fund September 2025
e. PTIF Impact Fee September 2025
f. September 2025 Warrant list approval
g. September 2025 YTD Budget
h. September 2025 Board Meeting Minutes
i. Headworks Project - Pay Request #5
5. Lagoon Dredging Project - Bid Award -Motion to Approve (Jim Goodley -20 min)
6. 2026 Tentative Budget Review (Jim Goodley -30 mins)
7. Rate Study Update (Jim Goodley- 30 mins)
8. Asset Management Plan - Progress Update (Jim Goodley- 15 mins)
9. Manager's Report (Jim Goodley- 30 mins)
10. Closed Session (Optional)- a strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205 and/or discuss personnel items.
11. Adjourn
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link at hebervalleyssd.gov. Published on the State Public Notice Website, www.hebervalleyssd.gov 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.