HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
February 13, 2025
AGENDA ITEMS
CONDUCTING: Board Chair, Heidi Franco
PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda.
ENTITY UPDATES:
COMMITTEE UPDATES:
AGENDA ITEMS:
1.Consent Agenda
a.Balance Sheet January 2025
b.Bank Reconciliation January 2025
c.P&L January 2025
d.PTIF General Fund January 2025
e.PTIF Impact Fee Fund January 2025
f.Warrant list approval
g.January 2025 Board Meeting Minutes
2.Request to County Council for Service Area Updates-Motion to Approve (Heidi Franco- 15 mins)
3.2024 Budget Reconciliation -Motion to Approve (Jim Goodley -30 mins)
4.Auditing Services Proposal-Motion to Approve (Jim Goodley-5 mins)
5.Discussion of PFAS Sampling (Jim Goodley - 15 mins)
6.Overhead Door Replacement Quotes -Motion to Approve (Jim Goodley- 15 mins)
7.2025 Goals Review and Discussion (Heidi Franco- 15 mins)
8.Managers' Report (Jim Goodley- 30 mins)
9.Closed Session (Optional) - Discuss Potential Litigation or Personnel Matters
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
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link at hvssd.org.