AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
Closed Session to discuss pending or imminent litigation.
-Strategy session to discuss reasonably imminent litigation
PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda.
ENTITY UPDATES: or COMMITTEE UPDATES if any
Consent Agenda Approval - (5 minutes).
July 13, 2023, Board Meeting Minutes.
July 31, 2023, Special Meeting Minutes.
July 2023, Profit & Loss
July 2023, Reconciliation
Warrants
Odor Updates (30 minutes)
Heber City - Heidi Franco, Mayor, Heber City.
Midway Sanitation District - Vice-Clair Provost, Midway Sanitation District.
ERG Group - John Rabideau, Mala Hettiarachchi
Discuss plans for odor mitigation with the fall turnover.
Engineering Updates (60 minutes)
Capital Facilities Plan - Brad Rasmussen, Aqua Engineering.
Screen Progress - Brad Rasmussen, Aqua Engineering.
Midway Lift Station Progress - Brad Rasmussen, Aqua Engineering.
Dike Repairs - Jake Price, RB&G, Brad Price.
Citizen Panel - discuss and possibly approve. (30 minutes)
Communication Plan - discuss and possibly approve. (10 minutes)
On-line communication with public.
Board and Staff communication with legal team
IT and Computer Security Policy- Discuss and possibly approve. (15 minutes)
Manager's Updates - Dennis Gunn (15 minutes)
Other Business.
Adjourn
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 435-901-2257.
Notice of Electronic or Telephone Participation
N/AELECTRONIC 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.