LOGOHEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
Phone: (435) 654-2248
Email: dgunn@hvssd.org
www.hvssd.org
BOARD MEETING
AGENDA
May 26, 2022
4:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
4:00 pm:
Tour of facilities with HVSSD Board and Wasatch County Health Board.
5:00 pm:
ENTITY UPDATES, specifically regarding growth that could affect HVSSD:
ACTION ITEMS:
Consent Agenda Approval - (5 minutes).
April 28, 2022, Board Meeting Minutes
April 2022, Profit & Loss
April 2022, Reconciliation
Warrants
Social, continued from January 24, 2022, meeting, discuss and possibly approve - (10 minutes)
Property Lease: discuss and possibly approve updated lease agreements on district properties. - (10 minutes)
Delay in Implementation of 2021 Rates - Heber City has asked the board delay implementation of 2021 rates until August to coincide with their increases. - Wes Bingham (5 minutes)
DISCUSSION ITEMS:
2021 Audit - Jon Haderlie with Larson & Company will present the 2021 Audit to the board.
UDOT design plans for the US-189 (Wallsburg to Charleston). - Rux Rowland, Krissy Plett, and Jason Davis (10 minutes).
Solar Panels on Farm - discussion on possibly allowing solar panels to be installed on small perimeter areas of the farm. - Dennis Gunn (5 minutes)
Manager's Updates. - Dennis Gunn
Consideration of closed session pursuant to Utah Code section 52-4-205 (if needed).
ii. (c) Strategy session to discuss the purchase and or sale of real property.
Other Business
6:00 pm:
PUBLIC HEARING, to discuss making application to the Community Impact Board for a project to construct wastewater treatment facilities. Items to be discussed include: funding options, project scope, implementation schedule and its effects on residents. - (10+ minutes)
Adjourn
ELECTRONIC PARTICIPATION: 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.