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Board Meeting

General Information

Government Type
Special Service District
Entity
HEBER VALLEY SPECIAL SERVICE DISTRICT
Public Body
HEBER VALLEY SSD BOARD

Notice Information

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Notice Title
Board Meeting
Notice Subject(s)
Sewage
Notice Type(s)
Meeting
Event Start Date & Time
June 23, 2022 04:00 PM
Event End Date & Time
June 23, 2022 06:00 PM
Description/Agenda
BOARD MEETING AGENDA June 23, 2022 4:00 P.M. Administration Building 1000 E Main Midway, UT 84049 AGENDA ITEMS (Schedule may be adjusted to better facilitate Agenda items and participants.) CONDUCTING: Board Chair, Celeste Johnson ENTITY UPDATES, specifically regarding growth that could affect HVSSD: ACTION ITEMS: 1. Consent Agenda Approval - (5 minutes). A. May 26, 2022, Board Meeting Minutes B. May 2022, Profit & Loss C. May 2022, Reconciliation D. Warrants 2. 80 Acre Lease discuss and possibly approve revised lease with VanWagoner family on district's 80 acre parcel adjacent to lagoon facility. -Dennis Gunn (5mins) 3. 2021 Annual Audit discuss and accept - Jon Haderlie, Larson Co. (10 mins) 4. Lightfield Energy Proposal for Solar Farm in Buffer Zones, discuss and possibly approve agreement. - Billy Sorenson, Lightfield Energy (10 mins) 5. RESOLUTION 2022-01 PUBLIC ENTITY RESOLUTION, discuss and possibly approve - Dennis Gunn (5 mins) 6. RESOLUTION 2022-02 HVSSD OBSERVED HOLIDAYS, Discuss and possibly approve - Dennis Gunn (5 mins) 7. RESOLUTION 2022-03 ZIONS BANK AUTHORIZED SIGNORS RESOLUTION, discuss and possibly approve - Dennis Gunn (5 mins) 8. CLOVER CARD PROCESSING, discuss and possibly approve electronic payments - Dennis Gunn (10 mins). 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 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.
Notice of Electronic or Telephone Participation
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.

Meeting Information

Meeting Location
1000 E Main St
Midway, UT 84049
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Contact Name
PBM-00002516
Contact Email
hvssd@aol.com
Contact Phone
(435)654-2248

Notice Posting Details

Notice Posted On
June 21, 2022 08:49 AM
Notice Last Edited On
July 28, 2022 07:23 PM

Download Attachments

File Name Category Date Added
HVSSD June 23, 2022 approved minutes.pdf Meeting Minutes 2022/07/28 07:22 PM
RESOLUTION 2022 - 01 PUBLIC ENTITY RESOLUTION.pdf Public Information Handout 2022/06/21 08:49 AM
Resolution 2022-02 HVSSD OBSERVED HOLIDAY JUNETEENTH.pdf Public Information Handout 2022/06/21 08:49 AM
RESOLUTION 2022 - 03 ZIONS BANK ACCOUNT AUTHORIZATION.pdf Public Information Handout 2022/06/21 08:49 AM

Board/Committee Contacts

Member Email Phone
Celeste Johnson cjohnson@midwaycityut.org (435)654-2248
Heidi Franco hfranco@ci.heber.ut.us (435)654-2248
Yvonne Barney ybarney@heberut.gov (435)671-3317
Brenda Kozlowski mayorkozlowski@gmail.com (435)654-2248
STEVE FARRELL sfarrell@co.wasatch.ut.us (435)654-2248
Mike Johnston mjohnston@heberut.gov (435)654-2248
Don Huggard donhuggard@hotmail.com (435)919-7991
PBM-00002514 cjohnson@midwaycityut.org (435)654-2248
PBM-00002515 hfranco@ci.heber.ut.us (435)654-2248
PBM-00002519 mayorkozlowski@gmail.com (435)654-2248
PBM-00002520 mjohnston@heberut.gov (435)654-2248
PBM-00002521 sfarrell@co.wasatch.ut.us (435)654-2248
PBM-00002688 ybarney@heberut.gov (435)671-3317
PBM-00004010 donhuggard@hotmail.com (435)919-7991

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