HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING -Closed Session at 4:00
BOARD MEETING- Regular Session at 4:30 PM
June 11, 2026
AGENDA ITEMS
Conducting: Chair, Heidi Franco
AGENDA ITEMS:
1. Closed Session - 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.
2. ULGT 2026 Policy Renewal (J. McKell - ULGT)
3. Public Comment: This is the public's opportunity to comment on items not on the agenda.
4. Entity Updates: From HVSSD Member Entities
5. Committee Updates: From HVSSD Committees
6. Consent Agenda:
a. May 2026 Budget Report
b. May 2026 Financials
i. Balance Sheet April 2026
ii. Check Register April 2026
iii. P&L April 2026
c. PTIF General Fund May 2026
d. PTIF Impact Fee May 2026
e. PTIF Bond May 2026
f. May 2026 Warrant list approval
g. May 2026 Board Meeting Minutes-Regular Session (Pending)
h. PTIF Authorized Access Resolution 26-4
7. URS Compliance Audit Results- (Jim Goodley- 15 mins)
8. Manager's Report (Jim Goodley- 30 mins)
9. Closed Session - 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.
10. Adjourn Regular Meeting
11. Headworks Project Completion- Site Tour - (Jim Goodley 30 mins)
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.