HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
PO Box 427
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
August 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:
1) Consent Agenda Approval - (5 minutes)
A. July 11, 2024, Board Meeting Minutes
B. Balance Sheet July 2024
C. Bank Reconciliation Detail July 2024
D. P&L Detail July 2024
E. PTIF General Fund Statement July 2024
F. PTIF Impact Fee Fund Statement July 2024
G. Warrant List August 2024
2) Financial Committee Report (Celeste Johnson-5 min)
3) Information Technology Service Contract - Motion to approve Manager to switch IT service provider. (Jim Goodley- 5 min)
4) Reuse/Disposal Water Rights Update (Jim Goodley- 10 mins)
5) Managers' Report (Jim Goodley -30 min)
6) Closed Session (optional)
a) Potential Closed session to discuss personnel matters.
7) 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.