HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING at 4:00 PM
May 14, 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. Consent Agenda:
a. March 2026 Budget Report (Amended)
b. March 2026 Financials (Amended)
i. Balance Sheet March 2026
ii. Check Register March 2026
iii. P&L March 2026
c. April 2026 Budget Report
d. April 2026 Financials
i. Balance Sheet April 2026
ii. Check Register April 2026
iii. P&L April 2026
e. PTIF General Fund April 2026
f. PTIF Impact Fee April 2026
g. PTIF Bond April 2026
h. April 2026 Warrant list approval
i. April 2026 Board Meeting Minutes-Regular Session (Pending)
j. April 2026 Board Meeting Minutes -Closed Session (Pending)
k. Headworks Project- VanCon Pay App #11 and #12
l. Resolution 26-3 - Approval of Agricultural Equipment Sale
5. 2025 Audit Review (Jon Haderlie- Larson- 30 mins)
6. 2025 Fraud Risk Assessment (Jim Goodley -15 mins)
7. 2025 HVSSD MWPP Review (Jim Goodley -15 mins)
8. Board Policy Update - Consideration for approval an amendment to the Board Policies on URS
eligibility for Board Members- (Jim Goodley 10 mins)
9. Lagoon Aeration Piping Repair Estimates - Consideration for approval (Jim Goodley- 15 mins)
10. Manager's Report (Jim Goodley- 30 mins)
11. 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.
12. 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.