LOGOHEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
BOARD MEETING
November 2, 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: or COMMITTEE
1. Closed session to discuss possible legal proceedings
2. Consent Agenda - Approve
November 2, board meeting minutes
October 2023, Profit & Loss
October 2023, Reconciliation
October 2023 PTIF Impact Fee Fund Statement
October 2023 PTIF General Fund Statement
November 2023, Profit & Loss
November 2023, Reconciliation
November 2023 PTIF Impact Fee Fund Statement
November 2023 PTIF General Fund Statement
Warrants- 24, 25, 26
Odor Updates
Heber City - Heidi Franco, Mayor, Heber City.
Midway Sanitation District - Vice-Clair Provost, Midway Sanitation District.
Citizen Panel - Updates
Spending Limit Policy- Address, set limit and approve
Draft- Empoyee Expence Limit Policy
Manager Position- Review Applications and discuss timeline
David Nuttall
James Goodley
Loren Willes
Ryan Goodrich
Stephen Miche
ERG- Update on project
ERG Proposal for Scope of Work
2024 Budget Approval and Open and Amend 2023 Budget
Budget Worksheet
Other
Bids For Shop Heater Replacement
10. Manager's Report
11. Adjourn
ELECTRONIC PARTICIPATION If you are interested in participating via electronic media, please go to hvssd.org to be included in teleconference. Published on the State Public Notice Website, www.hvssd.org, and at the Heber Valley
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.