HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
October 10, 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:
AGENDA ITEMS:
Consent Agenda
Balance Sheet September 2024
Bank Reconciliation September 2024
P&L September 2024
PTIF General Fund September 2024
PTIF Impact Fee Fund September 2024
Warrant list for payment
Service Agreement w/ Heber City (Martha Wingate- 30 min)
Board Policies Update (Heidi Franco-15 min)
2025 Budget (Jim Goodley- 30 mins)
Bonding Discussion
Midway Lift Station - Change Order 7 - Possible Motion to Approve (Jim Goodley - 10 min)
Manager's Report (Jim Goodley - 1hr)
Closed Session - Discuss Potential Litigation (30 min)
Adjourn
Next Meeting - November 14, 2024
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.