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
January 12, 2022
6:00 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:
COMMITTEE UPDATES:
ACTION ITEMS:
Consent Agenda Approval - (5 minutes).
December 08, 2022, Board Meeting Minutes
2022 Budget Amendment Public Hearing Minutes
December 2022, Profit & Loss
December 2022, Reconciliation
Warrants
CIB Update - (5minutes)
Electing of Officers. (10 minutes)
Setting 2023 Meeting Dates and Times. (5 minutes)
District Bylaws, update and possible adoption. (30 minutes) Martha Wingate, Ray Quinney & Nebeker.
Entity Agreements, update and possible adoption. (30 minutes) Martha Wingate, Ray Quinney & Nebeker.
UDOT - update on project/contracts. (5minutes)
DISCUSSION ITEMS:
Manager's Updates. - Dennis Gunn
Other Business
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.