BOARD MEETING
AGENDA
March 24, 2022
4:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
PUBLIC COMMENT PERIOD: Public may address the board to discuss issues not related to items on this agenda. Comments will be limited to 3 minutes and not repeat.
ENTITY UPDATES, issues specifically regarding growth that could affect HVSSD:
ACTION ITEMS:
1. Consent Agenda Approval - (5 minutes).
A. February 24, 2022, Board Meeting Minutes
B. February 2022, Profit & Loss
C. February 2022, Reconciliation
D. Warrants
2. Charleston Force Main Easement - Brenda Kozlowski, Wes Johnson- discuss and possibly approve - (10 minutes)
3. Updated Financial Plan and Rate Study - Aaron Montgomery, Zion's Bank (30 minutes)
4. Expansion Implementation continuation from January 28, 2022, Board Meeting, discuss and possibly approve - (30 minutes)
5. 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
A. Manager's Report
B. Staff FR Rated Apparel discuss and possibly approve. - Dennis Gunn (5 minutes).
2. Other Business
3. Adjourn
ELECTRONIC PARTICIPATION: If you are interested in participating via telecommunication, please go to hvssd.org and select the link 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
ELECTRONIC PARTICIPATION: If you are interested in participating via telecommunication, please go to hvssd.org and select the link to be included in teleconference.