BOARD MEETING
AGENDA
May 27, 2021
5:00 P.M.
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
5:00 pm
1. Welcome
ACTION ITEMS:
2. Consent Agenda Approval - ACTION ITEM - (5 minutes)
A. April 22, 2021 Board Meeting Minutes
B. April 2021 Profit & Loss
C. April 2021 Reconciliation
D. Approve Warrants
3. VanWagoner Hay Production Loss - Dennis Gunn - (10 minutes)
4. Steam Cleaner Discussion and possible purchase authorization. - Dennis Gunn - (5 minutes)
5. Fence Repair Discussion and possible approval of fence replacement by pump house on Farm. - Dennis Gunn - (5 minutes)
DISCUSSION ITEMS:
6. 2020 Audit Report - Jon Haderlie - (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 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 available for electronic participation. For a link, please contact Dennis Gunn at 435-901-2257 or email dgunn@hvssd.org at least one half hour prior to meeting starting.