BOARD MEETING
AGENDA
April 22, 2021
4:00 P.M.
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
1. Welcome
2. Consent Agenda Approval - ACTION ITEM - (5 minutes)
A. March 25, 2021 Board Meeting Minutes
B. March 2021 Profit & Loss
C. March 2021 Reconciliation
D. Approve Warrants
3. 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.
4. 2021 Management Plan Updates - ACTION ITEM - (30-45 minutes)
A. Midway Lift Station Upgrade - ACTION ITEM - (20minutes)
5. Review, Discuss and Possibly Award Bids for Farm Water Monitoring Wells - ACTION ITEM - (15 minutes)
6. Manager's Report - DISCUSSION ITEM -Dennis Gunn - (5 minutes)
A. Operation's Report - included in Board Packets.
7. Other Business
8. 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
This meeting will also be held via Teams. For a link, please contact Dennis Gunn @ (435) 901-2257 or email dgunn@hvssd.org.