BOARD MEETING
AGENDA
March 25, 2021
5:00 P.M.
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
Welcome
Consent Agenda Approval - (5 minutes)
February 25, 2021 Board Meeting Minutes
February 2021 Profit & Loss
February 2021 Reconciliation
Approve Warrants
Water Update - John Mabey (10 minutes)
Meeting Schedule Change (5 minutes)
2021 Management Plan Updates (30-45 minutes)
Review, Discuss and Possibly Award Bids for New Farm Pipeline (15 minutes)
Lower Provo River Annexation - DISCUSSION ITEM - Ryan Davis (30 minutes)
Manager's Report-Dennis Gunn - (5 minutes)
Operation's Report - included in Board Packets.
Other Business
Adjourn
COVID-19 Notice: Due to COVID-19 transmission rates, meeting participation via electronic media will be available. 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
To join the meeting via electronic device, please contact Dennis Gunn@(435) 901-2257 or dgunn@hvssd.org