HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
January 11, 2024
3:00 P.M.
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:
3:00- Closed Session to Conduct Manager Applicant Interviews
1. Consent Agenda Approval - (5 minutes).
A. November 2, board meeting minutes
B. December 14, 2023, board meeting minutes.
C. October 2023, Profit & Loss
D. October 2023, Reconciliation
E. October 2023 PTIF Impact Fee Fund Statement
F. October 2023 PTIF General Fund Statement
G. November 2023, Profit & Loss
H. November 2023, Reconciliation
I. November 2023 PTIF Impact Fee Fund Statement
J. November 2023 PTIF General Fund Statement
K. December 2023 Balance Sheet
L. December 2023 Bank Reconciliation Detail
M. December 2023 P&L Detail
N. December 2023 PTIF General Fund Statement
O. December 2023 PTIF Impact Fee Fund Statement
K. Warrants
1. 24
2. 25
3. 26
4. 27
5. 28
2. Set the date and time for the 2024 board meetings
3. Election of Chair and Vice Chair
4. Review of Sheila Srivastava contract and possible motion to conclude
5. Update on the Heber City Agreement- Heidi Franco
6. Report From Advisory Committee
7. Manager's Updates- Wes Johnson
8. Other Business
9. Closed Session
10. Adjourn
ELECTRONIC PARTICIPATION If you are interested in participating via electronic media, please go to our HVSSD website for the link at hvssd.org.
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.