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
February 9, 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:
COMMITTEE UPDATES:
ACTION ITEMS:
Consent Agenda Approval - (5 minutes).
January 12, 2023, Board Meeting Minutes
January 2023, Profit & Loss
January 2023, Reconciliation
Warrants
CIB Update - (5minutes)
Entity Agreements, update, and possible adoption. (20 minutes) Martha Wingate, Ray Quinney & Nebeker.
UDOT - update on project/contracts. (5minutes)
Discuss and possibly approve replacement parts for headworks screens.
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.