BOARD MEETING
AGENDA
December 08, 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. November 10, 2022, Board Meeting Minutes
B. CIB Public Hearing Minutes
C. 2023 Budget Public Hearing Minutes
D. November 2022, Profit & Loss
E. November 2022, Reconciliation
F. Warrants
2. Sampler Shed. Discuss and possibly approve.
3. UDOT (Utah Department of Transportation) Project (Pin 18326) - (Wallsburg to Charleston) - to
continue the discussion with the HVSSD board and possibly approve proposal for the US-189
(Wallsburg to Charleston) project in relation to the HVSSD property located at 2400 South and
US-189. (30 minutes).
4. RB&G Proposal for Repair of Dike, discuss and possibly approve or direct staff. (15 minutes)
6:00 pm
5. Public Hearing 2022 Amended Budget. Receive Comments, discuss, and possibly approve. (30
minutes)
DISCUSSION ITEMS:
6. Manager's Updates. - Dennis Gunn
7. Other Business
8. Adjourn
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.
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 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.
Published on the State Public Notice Website, www.hvssd.org, and at the Heber Valley Special Service
District Administration Building