HEBER VALLEY SPECIAL SERVICE DISTRICT
1000 East Main Street
Midway, UT 84049-0427
Phone: (435) 654-2248
BOARD MEETING
4:00 PM
May 8, 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 April 2025
b. Bank Reconciliation April 2025
c. P&L April 2025
d.PTIF General Fund April 2025
e. PTIF Impact Fee Fund April 2025
f. April 2025 Warrant list approval
g. April 2025 Board Meeting Minutes
2. 2025 Budget Update- Q1 (Jim Goodley- 10 mins)
3. PTIF Account User Resolution 2025-01 -Motion to Approve (Jim Goodley 15 mins)
4. HVSSD 2025 MWPP Review- (Jim Goodley- 15 mins)
5. Entry Gate Replacement Bids - Motion to Approve Award (Jim Goodley-10 mins)
6. SB 50 Board Compensation Discussion (Heidi Franco 15 mins)
7. Manager's Report (Jim Goodley- 30 mins)
8. Closed Session (Optional)- a strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205
9. Adjourn
PUBLIC HEARING
6:00 PM
Discuss and Consider Rate Increase
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 James Goodley 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.
Other Information
Links to agenda item documents in uploaded attachment.