HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
July 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. Consent Agenda:
a. June 2026 Budget Report
b. June 2026 Financials
i. Balance Sheet June 2026
ii. Check Register June 2026
iii P&L June 2026
c. PTIF General Fund June 2026
d. PTIF Impact Fee June 2026
e. PTIF Bond June 2026
f. PTIF CIB Bond June 2026
g. June 2026 Warrant list approval
h. June 2026 Board Meeting Minutes-Regular Session (Pending)
5. Odor Monitoring Summary Presentation - (A. Maldonado-DHHS- 30 mins)
6. Loughlin Associates- Proposal to Implement SAP -Consideration for approval (Jim Goodley- 15 mins)
7. Manager's Report (Jim Goodley- 30 mins)
8. 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.
9. Adjourn Regular Meeting
10. 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.