BOARD MEETING
September 14, 2023
5:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
5:00 pm
CONDUCTING: Board Chair, Celeste Johnson
1. Closed Session to discuss pending or imminent litigation.
A. -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
2. Consent Agenda Approval - (5 minutes).
A. September 14, 2023, Board Meeting Minutes.
B. September2023, Profit & Loss
C. September2023, Reconciliation
D. Warrants
3. Odor Updates (10 minutes)
A. Heber City - Heidi Franco, Mayor, Heber City.
B. Midway Sanitation District - Vice-Clair Provost, Midway Sanitation District.
C. ERG Group - Mala Hettiarachchi
i. Discuss plans for odor mitigation with the fall turnover.
ii. Cost Proposal for Design and installation of the Odor Control Contingency Plan for H2O2 and CaNO3 injection. Discussion and possible approval.
4. Citizen Panel - Updates (5 minutes)
5. Engineering Updates (60 minutes)
A. Capital Facilities Plan - Brad Rasmussen, Aqua Engineering.
i. Screen Progress - Brad Rasmussen, Aqua Engineering.
B. Midway Lift Station Progress - Brad Rasmussen, Aqua Engineering.
C. Dike Repairs -
6. Manager's Updates - Dennis Gunn (15 minutes)
6:00 pm
PUBLIC HEARING
8. 2024 Tentative Budget - receive public comments, discussion and possible approval. (30 minutes)
9. 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.