BOARD MEETING
AGENDA
February 25, 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. January 28, 2021 Board Meeting Minutes
B. January 2021 Profit & Loss
C. January 2021 Reconciliation
D. Approve Warrants
3. Manager's Report-Dennis Gunn - (5 minutes)
4. Operation's Report - included in Board Packets
5. Consideration of closed session pursuant to Utah Code section 52-4-205
(a) Strategy session to discuss the purchase of real property.
6. Other Business
7. 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.
Notice of Electronic or Telephone Participation
For a link to the board meeting, please contact Dennis Gunn @ 435-901-2257 or email dgunn@hvssd.org prior to the beginning of the meeting.