HEBER VALLEY SPECIAL SERVICE DISTRICT
APPROVED BOARD MEETING AGENDA
SEPTEMBER 25, 2018
7:00 P.M.
AGENDA ITEMS
CONDUCTING: Kelleen Potter
1. WELCOME
2. CONSENT AGENDA APPROVAL
A. Minutes of August 28, 2018 Board Meeting.
B. August 2018 Balance Sheet & Income Statement
C. August2018 Journal Entries
D. Approve Warrant/Check Register
3. Discussion of Heber City's Loading Progress
4. Discussion and possible approval of Contractor Prequalification from electrical contractors interested in bidding on upgrades at the District's various facilities.
5. PERSONNEL COMMITTEE
A.
6. FINANCE COMMITTEE
A.
7. FARM COMMITTEE
A. STATUS OF FARM OPERATIONS-Bryan
8. ENGINEERING REPORT--Wes
A.
9. SECRETARY'S REPORT-Annelisa
A.
10. MANAGER'S REPORT--Dennis
A. Operation's Report
11. 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
12. 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.