HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING at 4:00 PM
April 9, 2026
AGENDA ITEMS
Conducting: 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. Christine Morgan - Clerk Introduction (Jim Goodley- 10 mins)
5. Consent Agenda:
a. Balance Sheet March 2026
b. Bank Reconciliation March 2026
c. P&L March 2026
d. PTIF General Fund March 2026
e. PTIF Impact Fee March 2026
f. PTIF Bond March 2026
g. March 2026 Warrant list approval
h. March 2026 YTD Budget
i. March 2026 Board Meeting Minutes
j. Dredging Project - Retainage Release
6. CIB Bond- Consideration of a resolution approving/ratifying prior actions of the Administrative
Control Board authorizing the issuance of approximately $2,000,000 of the prior authorized
$23,000,000 of Sewer Revenue Bonds, Series 2026 including accompanying bond documentation;
and related matters. (Mark Andeson- Zions Bank- 20 mins )
7. Groundwater Discharge Permit- Sampling and Analysis Plan Proposal - Consideration of a motion
to approve. (Jim Goodley-20 mins)
8. Farm Lease - Consideration of a motion to approve the farm lease. (Jim Goodley- 20 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 or property items.
11. Adjourn Regular Meeting
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link
at www.hebervalleyssd.gov . Published on the State Public Notice Website at 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.