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Description automatically generated HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
June 13, 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)
May 9, 2024 Board Meeting Minutes
Balance Sheet May 2024
Bank Reconciliation Detail May 2024
P&L Detail May 2024
PTIF General Fund Statement May 2024
PTIF Impact Fee Fund Statement May 2024
Warrant List June 2024
Closed Session - Discuss litigation and/or personnel matters
Headworks Screen Agreement - Possible Motion to Approve (Jim Goodley - 30 min)
WWTF Facility Planning (Celeste Johnson/Jim Goodley- 1 hr)
Managers' Report (Jim Goodley -30 min)
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.