Board Meeting - Revision 4
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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 Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 14, 2025 04:00 PM
- Event End Date & Time
- August 14, 2025 06:00 PM
- Description/Agenda
- HEBER VALLEY SPECIAL SERVICE DISTRICT 1000 East Main Street Midway, UT 84049-0427 Phone: (435) 654-2248 BOARD MEETING 4:00 PM (Closed Session) 4:45 PM (Open Session) August 14, 2025 AGENDA ITEMS Conducting: Board Chair, Heidi Franco Agenda Items: 1. Closed Session: A strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205 2. 2024 Audit Review: (John Haderlie-Larson Inc.- 30 mins) YE2024 Issued financial statements - HVSSD.pdf YE2024 Communication with governance.pdf 3. Public Comment: This is the public's opportunity to comment on items not on the agenda. 4. Entity Updates: From HVSSD Member Entities 5. Committee Updates: From HVSSD Committees 6. Consent Agenda: a. Balance Sheet July 2025 Balance Sheet July 2025.pdf b. Bank Reconciliation July 2025 Reconciliation Detail July 2025.pdf c. P&L July 2025 P&L July 2025.pdf d. PTIF General Fund July 2025 PTIF General Fund Statement July 2025.pdf e. PTIF Impact Fee Fund July 2025 PTIF Impact Fee Fund Statement July 2025.pdf f. July 2025 Warrant list approval WARRANT LIST_08-14-2025.pdf g. July 2025 YTD Budget YTD July 2025.pdf h. July 2025 Board Meeting Minutes PENDING_07-10-2025_HVSSD Board Meeting Minutes.pdf i. Headworks Project - Pay Request #3HeadworksUpgrade_PayApp3_Signed.pdf j. Lagoon Cattail Removal Bids Lagoon_Cattail_Removal_Phase2_BidTab.pdf 7. Project Risks and Funding Approval (Jim Goodley/Heidi Franco- 20 mins) HVSSD STAFF REPORT_08_14_2025.pdf 8. Manager's Report (Jim Goodley- 30 mins) HVSSD STAFF REPORT_08_14_2025.pdf 9. 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 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 hebervalleyssd.gov
Meeting Information
- Meeting Location
-
1000 EAST MAIN STREET
MIDWAY, UT 84049
Show in Apple Maps Show in Google Maps - Contact Name
- Eliza McGaha
- Contact Email
- emcgaha@hebervalleyssd.gov
Notice Posting Details
- Notice Posted On
- August 12, 2025 04:42 PM
- Notice Last Edited On
- August 19, 2025 02:46 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BoardMeetingAgenda_08_14_2025.pdf | Public Information Handout | 2025/08/13 11:33 AM |
| 08-14-2025_BOARD MEETING PACKET.pdf | Public Information Handout | 2025/08/13 11:34 AM |
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 |