AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
1. Welcome
2. Consent Agenda Approval - (5 mins.)
A. October 22, 2020 Board Meeting Minutes
B. Nov. 19, 2020 Board Meeting Minutes
C. November 2020 Profit & Loss
D. November 2020 Reconciliation
E. November 2020 Balance Sheet
F. Approve Warrants
3. HVSSD Owns Additional Water Rights - discuss and possibly approve associated costs. (20 minutes).
4. 2020 Budget Amendment - (10 minutes) Discuss and possibly approve 2020 amended budget. Public Hearing
5. 2021 Budget - (30 minutes) Discuss and possibly approve the 2021 Budget. Public Hearing
6. State Auditor's Office Fraud Questionnaire Approval - (10 minutes). Dennis Gunn and Ben Probst have reviewed the Annual Fraud Risk Questionnaire. The findings of this review will be presented to the board for discussion and possible approval.
7. Financial Study Contractor Selection. - (30-45 minutes) discuss and possibly approve a contractor for rate and impact fee study.
8. Manager's Report-Dennis Gunn - (5 mins)
A. Operation's Report - included in Board Packets
9. Other Business
10. Adjourn
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.
Notice of Electronic or Telephone Participation
Zoom Meeting Link:
Topic: Heber Valley Special Service District Board Meeting
Time: Dec 17, 2020 06:00 PM Mountain Time (US and Canada)
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