AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
4:00 pm
Welcome
ACTION ITEMS:
Consent Agenda Approval - ACTION ITEM - (5 minutes).
May 27, 2021, Board Meeting Minutes
May 2021 Profit & Loss
May 2021 Reconciliation
Approve Warrants
Stipulated Midway Annexation Suspension Agreement: discuss and possibly approve the stipulated suspension agreement regarding the Midway City Lower River Annexation petition. - Craig Carlile (10 minutes).
Financial Advisor: review proposals, discuss and possibly select District Financial Advisor - Dennis Gunn (10 minutes).
Well Driller Selection: review proposals, discuss and possibly select drilling contractor for new farm wells. - Dennis Gunn (10 minutes).
DISCUSSION ITEMS:
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
Meeting will be in person with a Teams link provided for those who wish to attend electronically. Please contact Dennis Gunn @ 435-901-2257 at least half an hour prior to the meeting or email your request to dgunn@hvssd.org to be included. Thank you.