Board Meeting - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Heber Valley Special Service District
- Public Body
- HEBER VALLEY SSD BOARD
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Sewage
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 14, 2024 04:00 PM
- Event End Date & Time
- March 14, 2024 06:00 PM
- Event Deadline Date & Time
- 03/11/24 01:00 PM
- Description/Agenda
- HEBER VALLEY SPECIAL SERVICE DISTRICT 1000 East Main Street PO Box 427 Midway, UT 84049-0427 Phone: (435) 654-2248 BOARD MEETING March 14, 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: 1. Consent Agenda Approval - (5 minutes) a) February 8, Board Meeting Minutes b) February 2024 Profit and Loss c) February 2024 Reconciliation d) February 2024 PTIF Impact Fee Fund Statement e) February 2024 PTIF General Fund Statement f) February 2024 Balance Sheet g) February 2024 P&L Detail h) March Warrants 2. Update on Heber City Agreement- Heidi Franco (20 minutes) - Possible Motion to Approve 3. Fraud Risk Assessment - Jim Goodley (5 minutes) -Motion and Authorization to Sign 4. Industrial Protection Area Ordinance- Steve Farrell (10 minutes) - Discuss Recent County Action 5. DHHS Community Needs Meeting Recap- Jim Goodley (20 minutes) - Discuss Possible Next Steps and Follow Up with DHHS 6. Headworks Screen Replacement- Engineering Design Services Proposal- Jim Goodley (10 minutes) 7. Manager Update - Jim Goodley (30 minutes) a) Zions Bank- Motion Authorizing New Account Signatures b) District Purchasing/Expense Policy - Motion Authorizing Legal Counsel to Finalize Ordinance c) Facility and Projects Status Update 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 Dennis Gunn at 435-654-2248.
- Notice of Electronic or Telephone Participation
- N/A
Meeting Information
- Meeting Location
-
1000 E Main Street
Midway, UT 84049
Show in Apple Maps Show in Google Maps - Contact Name
- James Goodley
- Contact Email
- j.goodley@hvssd.org
- Contact Phone
- 435-654-2248
Notice Posting Details
- Notice Posted On
- March 11, 2024 11:59 AM
- Notice Last Edited On
- April 17, 2024 07:49 AM
- Deadline Date
- March 11, 2024 01:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| HVSSD BOARD MEETING MARCH 14, 2024.pdf | Meeting Minutes | 2024/04/11 07:59 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Celeste Johnson | cjohnson@midwaycityut.org | (435)654-2248 |
| Heidi Franco | hfranco@ci.heber.ut.us | (435)654-2248 |
| Brenda Christensen | mayorkozlowski@gmail.com | (435)654-2248 |
| Mike Johnston | mjohnston@heberut.gov | (435)654-2248 |
| Yvonne Barney | ybarney@heberut.gov | (435)671-3317 |
| Colleen Bonner | colleenbonner@wasatch.utah.gov | 435-657-3180 |
| Don Huggard | donhuggard@hotmail.com | 435-654-3223 |