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
October 13, 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).
September 29, 2022, Board Meeting Minutes
September 2022, Profit & Loss
September 2022, Reconciliation
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 cont. - Martha Wingate with Ray, Quinney and Nebeker will be here to discuss and receive board direction on district boundaries, bylaws and agreements and organization documents. (30 minutes).
RB&G Proposal for Cell Wall Repair Cell 4. Discuss and possibly approve. Jacob Boone and the older gentleman, RB&G (20 minutes)
Midway Irrigation Lease: discuss and possibly approve lease agreement for Midway Irrigation Company to keep parts and equipment on HVSSD facilities. - Dennis Gunn and Mike Kohler (10 minutes)
2023 Tentative Budget discussion and possible approval - (minutes)
RESOLUTION 2202-01 A RESOLUTION UPDATING THE PERSONNEL COMMITTEE OF THE HEBER VALLEY SPECIAL SERVICE DISTRICT.
RESOLUTION 2022-02 A RESOLUTION UPDATING THE NEGOTIATION COMMITTEE OF THE HEBER VALLEY SPECIAL SERVICE DISTRICT.
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
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 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.