BOARD MEETING
AGENDA
November 18, 2021
6:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
1. Welcome
ENTITY UPDATES:
A. Heber City
B. Midway City
C. Midway Sanitation District
D. Charleston Town
E. Wasatch County
ACTION ITEMS:
2. CONSENT AGENDA - Discussion and possible approval,
A. October 28, 2021, Board Meeting Minutes
B. October 2021 Profit & Loss
C. October 2021 Reconciliation
D. Rain for Rent Agreement
3. RESOLUTION 2021-5 ELECTRONIC BOARD MEETING POLICIES AND PROCEDURES - discussion and possible approval. - Dennis Gunn (10 minutes)
4. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HEBER VALLEY SPECIAL SERVICE DISTRICT, UTAH, AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $23,000,000 AGGREGATE PRINCIPAL AMOUNT OF SEWER REVENUE BONDS, SERIES 2022; AND RELATED MATTERS. - Discussion and possible approval. - Mark Anderson, Zion's Bank (15 minutes)
5. IT Services Contract discussion and possible approval - Ron Prue, Executech (10 minutes)
6. Internet Services/Lease Agreement - Wicked Fast Internet - Mike (10 minutes)
7. 2022 Budget- Discussion and possible approval. (5 minutes)
8. 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 ITEMS:
1. Manager's Updates - Dennis Gunn
2. Other Business
3. 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 or go to hvssd.org to be included in teleconference.
Published on the State Public Notice Website, www.hvssd.org 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
For a meeting link, please contact Dennis Gunn at dgunn@hvssd.org 435-901-2257 or visit hvssd.org