AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
ENTITY UPDATES, specifically regarding growth that could affect HVSSD:
A. Heber City
B. Midway City
C. Midway Sanitation District
D. Charleston Town
E. Wasatch County
ACTION ITEMS:
1. Consent Agenda Approval - (5 minutes).
F. December 16, 2021, Board Meeting Minutes
G. December 2021, Profit & Loss
H. December2021, Reconciliation
I. Ratify approval of December 2021's Warrants
J. January 2022 Warrants
2. 2022 Meeting Schedule discuss and possibly approve - (10 minutes)
3. Election of Officers discuss and possibly approve. - (5 minutes)
4. Committee Assignments - (15 minutes)
5. Groundwater Monitoring Plan Proposal, discuss and possibly approve sampling and water quality monitoring at water disposal farm. - (10 minutes)
6. Winter Social - discussion and possibly approve and schedule. - Dennis Gunn (5 minutes)
7. Conflict of Interest Policy - discuss and possibly approve. - (10 minutes).
8. Presentation of Implementation for Expansion - Celeste Johnson - (60 minutes).
9. 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
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
Electronic meeting participation is available via Microsoft Teams. For a link, please contact Dennis Gunn at 435-901-2257, email: dgunn@hvssd.org, or visit www.hvssd.org.