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Regular Board Meeting

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General Information

Government Type
Special Service District
Public Body

Notice Information

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Notice Title
Regular Board Meeting
Notice Subject(s)
Notice Type(s)
Event Start Date & Time
November 10, 2022 05:00 PM
Event End Date & Time
November 10, 2022 06:00 PM
Event Deadline Date & Time
11/10/22 05:00 PM
HEBER 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 November 10, 2022 5:00 P.M. Administration Building 1000 E Main Midway, UT 84049 AGENDA ITEMS CONDUCTING: Board Chair, Celeste Johnson 5:00 pm PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda. ENTITY UPDATES: COMMITTEE UPDATES: ACTION ITEMS: 1. Consent Agenda Approval - (5 minutes). A. October 13, 2022, Board Meeting Minutes B. October 2022, Profit & Loss C. October 2022, Reconciliation D. Warrants 2. Midway Lift Station Upgrade Contract discuss and possibly award - (10 minutes) 3. Aqua Engineering Proposal to Assess and Identify Necessary Steps for Water Reuse. Discuss and possibly approve. Brad Rasmussen, Aqua Engineering (10 minutes) 4. Midway Irrigation Lease: discuss and possibly approve lease agreement for Midway Irrigation Company - Dennis Gunn and Mike Kohler (5 minutes) 5. Transfer Structure Gate Replacement. Discuss and approve estimates or direct staff. (10 minutes). 6. 2023 COLA Wage Adjustments, discuss and possibly approve - Brenda Kozlowski (10 minutes). DISCUSSION ITEMS: 7. Manager's Updates. - Dennis Gunn 8. Other Business 6:00 pm 9. Public Hearing CIB Loan for Facility Expansion Receive Comments and Discussion. (20 minutes) 10. Public Hearing 2023 Proposed Budget. Receive Comments, discuss, and possibly approve. (30 minutes) 11. 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.

Meeting Information

Meeting Location
1000 East Main Street
Midway, UT 84049
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Contact Name
Janet Carson
Contact Email

Notice Posting Details

Notice Posted On
November 07, 2022 12:41 PM
Notice Last Edited On
November 07, 2022 12:41 PM
Deadline Date
November 10, 2022 05:00 PM

Board/Committee Contacts

Member Email Phone
Celeste Johnson cjohnson@midwaycityut.org (435)654-2248
Heidi Franco hfranco@ci.heber.ut.us (435)654-2248
Brenda Kozlowski mayorkozlowski@gmail.com (435)654-2248
Mike Johnston mjohnston@heberut.gov (435)654-2248
STEVE FARRELL sfarrell@co.wasatch.ut.us (435)654-2248
Yvonne Barney ybarney@heberut.gov (435)671-3317


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