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
September 14, 2023
4:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
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).
August 10, 2023, Board Meeting Minutes.
August 2023, Profit & Loss
August 2023, Reconciliation
Warrants
Odor Updates (10 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.
Citizen Panel - Updates (5 minutes)
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.
Entity Agreement, Heber City, discussion, and possible approval. - Dennis Gunn, Martha Wingate (10 minutes)
2024 Tentative Budget - discussion and possible approval and selection of public hearing date. (30 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 435-654-2248.
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.