HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
February 8, 2024
4:00 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:
Consent Agenda Approval - (5 minutes).
January 11, 2024, Board Meeting Minutes
January 2024 Profit and Loss
January 2024 Reconciliation
January 2024 PTIF Impact Fee Fund Statement
January 2024 PTIF General Fund Statement
January 2024 Balance Sheet
January 2024 P&L Detail
Warrants
2. Manager Position Update
3. Chair Report on DHHS meeting
4. Update on QuickBooks- Janet Carson
5. Update on Heber City Agreement- Heidi Franco
6. Manager's Update- Wes Johnson
7. Closed Session to address personnel, and to discuss purchase, exchange, or lease of real property.
8. 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.