HEBER VALLEY SPECIAL SERVICE DISTRICT
APPROVED BOARD MEETING AGENDA
AUGUST 28, 2018
7:00 P.M.
AGENDA ITEMS
CONDUCTING: Jeff Smith
1. WELCOME
2. CONSENT AGENDA APPROVAL
A. Minutes of July 17, 2018 Board Meeting.
B. July 2018 Balance Sheet & Income Statement
C. July2018 Journal Entries
D. Approve Warrant/Check Register
3. Discussion of Heber City's Loading Progress
4. Mayor Kozlowski, Charleston Town.
A. Discussion of anticipated bringing sewer from Charleston Commercial to HVSSD.
5. Discussion and possible approval of Memo of Understanding (MOU) with Heber Light and Power for joint land acquisition.
6. PERSONNEL COMMITTEE
A.
7. FINANCE COMMITTEE
A.
8. FARM COMMITTEE
A. STATUS OF FARM OPERATIONS-Bryan
9. ENGINEERING REPORT--Wes
A.
10. SECRETARY'S REPORT-Annelisa
A.
11. MANAGER'S REPORT--Dennis
A. Operation's Report
12. Consideration of closed session pursuant to Utah Code section 52-4-205
(a) Strategy session to discuss the purchase of real property.
(b) Strategy session to discuss the sale of real property
13. ADJOURN
Published on the State Public Notice Website 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 Dennis Gunn at 435-654-2248.