BOARD MEETING at 5:30 PM
and PUBLIC HEARING at 6:00 PM
December 12, 2024
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 November 2024
Bank Reconciliation November 2024
P&L November 2024
PTIF General Fund November 2024
PTIF Impact Fee Fund November 2024
Warrant list approval
November 2024 Board Meeting Minutes
Fence Repair Project - Motion to Approve (Jim Goodley-10 mins)
Manager's Report (Jim Goodley - 15 mins)
Closed Session (Optional) - Discuss Potential Litigation or Personnel Matters
PUBLIC HEARING:
Bond Hearing- Take public comments concerning Bond Resolution 2024-11 with respect to:
the issuance of not to exceed $23,000,000 of sewer revenue bonds and
the potential economic impact that the improvements to be financed with the proceeds of said bonds will have on the private sector.
Budget Hearing- Take public comments with respect to the calendar year 2025 preliminary budget and consider adoption per Resolution 2024-13 of the final budget for 2025.
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 Eliza McGaha at 435-654-2248.
Notice of Electronic or Telephone Participation
If you are interested in participating via electronic media, please go to our HVSSD website for the link at hvssd.org.