HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
October 8, 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. September 2026 Budget Report
b. September 2026 Financials
i. Balance Sheet September 2026
ii. Check Register September 2026
iii. P&L September 2026
c. PTIF General Fund September 2026
d. PTIF Impact Fee September 2026
e. PTIF Bond September 2026
f. PTIF CIB Bond September 2026
g. September 2026 Warrant list approval
h. September 2026 Board Meeting Minutes-Regular Session (Pending)
5. 2027 Tentative Budget - Review and Discussion (Jim Goodley- 30 mins)
6. VorTech Aeration Agreement- Motion to approve- (Jim Goodley- 30 mins)
7. Facility Plan Agreement - Motion to approve- (Jim Goodley-15 mins)
8. Technical Advisory and Capital Facilities Committees- Discussion and consideration (Jim Goodley 15 mins)
9. Landscaping/Tree Removal Service- Consideration for approval (Jim Goodley - 10 mins)
10. Manager's Report (Jim Goodley- 20 mins)
11. 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.
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.