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
April 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:
COMMITTEE UPDATES:
Consent Agenda Approval - (5 minutes).
March 09, 2023, Board Meeting Minutes
March 2023, Profit & Loss
March 2023, Reconciliation
Warrants
Entity Agreements, update, and possible adoption. (20 minutes) Martha Wingate, Ray Quinney & Nebeker. (20 minutes)
IT implementation updates. Discussion and possible approval of necessary updates. Ron Prue, Executech (20 minutes).
Utah Code 52-4-205. Purposes of closed meetings,
(f) discussion regarding deployment of security personnel, devices, or systems;
Financial Committee Report: Consideration of Contract and Engagement with Sheila T. Srivastava, with STS Tax & Accounting Services, PC to do financial consulting with district management.
Closed Session; Utah Code 52-4-205. Purposes of closed meetings,
(b) strategy sessions to discuss personnel issues and collective bargaining.
Odor mitigation.
Update to allow Manager to make purchases up to $25,000 (Martha is working on this).
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.