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
September 22, 2022
4:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda.
ENTITY UPDATES: specifically, regarding growth that could affect HVSSD.
COMMITTEE UPDATES:
ACTION ITEMS:
Consent Agenda Approval - (5 minutes).
July 27, 2022, Board Meeting Minutes
July 2022, Profit & Loss
July 2022, Reconciliation
July 2022 Balance Sheet
August 2022, Profit & Loss
August 2022, Reconciliation
August 2022 Balance Sheet
August 2022 Warrants
September 2022 Warrants
UDOT Project (Pin 18326) - (Wallsburg to Charleston) - to continue the discussion with the HVSSD board for the US-189 (Wallsburg to Charleston) project in relation to the HVSSD property located at 2400 South and US-189. (30 minutes)
District Boundaries - Martha Wingate with Ray, Quinney and Nebeker will be here to discuss and receive board direction on district boundaries and organization documents. (30 minutes)
Facilities Upgrade and Bonding Update - Brad Rasmussen, Aqua Engineering and Mark Anderson, Zion's Bank will be here to update the board on the progress. - (30 minutes)
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:
Manager's Updates. - Dennis Gunn
Other Business
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.