BOARD MEETING
AGENDA
January 28, 2021
6:00 P.M.
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
1. Welcome
2. Consent Agenda Approval - (5 minutes)
A. December 17, 2020 Board Meeting Minutes
B. December 2020 Profit & Loss
C. December 2020 Reconciliation
D. Approve Warrants
3. Secretary Updates - Tina Rodriguez (5 minutes)
4. 2021 Meeting Schedule (5 minutes)
5. Electing of Officers. (10 minutes)
6. Municipal Wastewater Planning Program (MWPP). Presented by Dennis Gunn. (15 minutes)
7. Manager's Report-Dennis Gunn - (5 minutes)
A. Operation's Report - included in Board Packets.
8. Other Business
9. Adjourn
COVID-19 Notice: Due to COVID-19 high transmission rates, in person attendance will be discouraged. Meeting participation via Zoom link is required. If you are interested in participating, please contact Dennis Gunn at 435-901-2257, or email dgunn@hvssd.org to be included in teleconference.
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.