BOARD MEETING
AGENDA
July 22, 2021
4:00 P.M.
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
4:00 pm
1. Welcome
ACTION ITEMS:
2. Consent Agenda Approval - ACTION ITEM - (5 minutes).
A. June 24, 2021, Board Meeting Minutes
B. June 2021 Profit & Loss
C. June 2021 Reconciliation
D. Ratify Board Directive to Purchase Replacement Pumps and Grinder.
E. Approve Warrants
3. Hay Loss Compensation - Ty VanWagoner - (10 minutes)
4. Eminent Domain - Discussion and possible vote to Condemn through eminent domain, property known as Probst Raspberry LLC, Probst North Fields LLC, CJP Family 1, LC. - Exhibit 'A' - Craig Carlile - (30 minutes)
5. Consideration of closed session pursuant to Utah Code section 52-4-205
ii. (c) Strategy session to discuss the purchase of real property.
6. Schedule Work Meeting - Brad Rasmussen (10 minutes)
DISCUSSION ITEMS:
7. Conservation Easement -Continued discussion and possible approval of placing district property into a conservation easement. - Craig Carlile - (30 minutes)
8. Manager's Report -Dennis Gunn - (10 minutes)
9. Other Business
10. 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.
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.