HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
April 10, 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 March 2025
b. Bank Reconciliation March 2025
c. P&L March 2025
d. PTIF General Fund March 2025
e. PTIF Impact Fee Fund March 2025
f. Warrant list approval
g. March 2025 Board Meeting Minutes
2. 2024 Budget Reconciliation Discussion (Jim Goodley/Tina Rodriguez 30 mins)
3. Headworks Upgrade Project- Award of Bid -Motion to Approve (Jim Goodley 15 mins)
4. 2024 Fraud Risk Assessment (Jim Goodley -10 mins)
5. UDOT Bypass Update (Heidi Franco - 15 mins)
6. Manager's Report (Jim Goodley- 30 mins)
7. Closed Session (Optional) - a strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205
8. 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 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 https://hvssd.org/board-agendas-meetings-and-minutes. You can click on the meeting link and join electronically.