AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
4:00 pm
Welcome
Facilities Tour -Board to tour District Facilities - (60 minutes)
5:00 pm
ACTION ITEMS:
Consent Agenda Approval - ACTION ITEM - (5 minutes).
July 22, 2021, Board Meeting Minutes
July 2021 Profit & Loss
July 2021 Reconciliation
Approve Warrants
Water Rights Matters. - (10 minutes)
Consideration for Approval of 'Agreements for the Issuance of Class I Island Ditch Shares in Midway Irrigation Company' and 'Supplemental Settlement Agreement on the Issuance of Class I Shares applicable to HVSSD.'
Adjudication Update.
Consideration of closed session pursuant to Utah Code section 52-4-205
ii. (c) Strategy session to discuss the purchase and or sale of real property.
Discussion and possible approval - Trees - Wes Johnson and Dennis Gunn (10 minutes)
Review and possible approval of the Impact Fee Facilities Plan - Brad Rasmussen (15 minutes).
Financial Plan - Review and Discuss Financial Plan and possibly approve and schedule Rates Public Hearing - Dennis Gunn, Suzie Becker (30 minutes)
Conservation Easement/Agricultural Protection Zone -Continued discussion and possible approval of placing district property into a conservation easement/agricultural protection zone.- Craig Carlile - (10 minutes)
DISCUSSION ITEMS:
HVSSD Service Area - Dennis Gunn (10 minutes)
Manager's Report -Dennis Gunn - (5 minutes)
Other Business
Adjourn
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 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.