AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
ENTITY UPDATES, specifically regarding growth that could affect HVSSD:
ACTION ITEMS:
1. Consent Agenda Approval - (5 minutes).
A. February 24, 2022 Board Meeting Minutes
B. March 10, 2022 Board Meeting Minutes
C. March 24, 2022, Board Meeting Minutes
D. March 2022, Profit & Loss
E. March 2022, Reconciliation
F. Warrants
2. Easement for Force Main Charleston Town, discuss and possibly approve -Brenda Kozlowski - (10 minutes)
3. Aqua Engineering to submit application to DWQ for Discharge Permit and possibly approve - (minutes)
4. Approve New Farm Fence - discuss and possibly approve not to exceed. (5 minutes) - Wes Johnson and Dennis Gunn
5. New Farm Property Survey discuss and possibly approve not to exceed. (5 minutes) - Wes Johnson and Dennis Gunn
6. Award bids for berm construction in New Farm discuss and possibly approve - Dennis Gunn and Wes Johnson
7. Expansion Implementation continuation from January 28, 2022, Board Meeting,
A. Issuance of Bonds, discuss and direct staff - Mark Anderson, Zion's Bank - (30 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
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 electronic media, please contact Dennis Gunn at 435-901-2257, or email dgunn@hvssd.org or go to hvssd.org to be included in teleconference.