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
July 13, 2023
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).
June 08, 2023, Board Meeting Minutes
June 2023, Profit & Loss
June 2023, Reconciliation
Warrants
Odor Mitigation Discussion/Public Comment Opportunity
Heber Light & Power Lease Agreement, discuss and possibly approve. Jason Norlen, HL&P General Manager/Dennis Gunn (15 minutes)
SCADA System Upgrade, discussion and possibly approval. Dennis Gunn (10 minutes)
Manager's Updates. - Dennis Gunn
Other Business
Closed Session:
-Strategy session to discuss reasonably imminent litigation
-Strategy session to discuss the purchase, exchange, or lease of real property
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.