Board Meeting - Revision 2
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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
- February 12, 2026 04:00 PM
- Event End Date & Time
- February 12, 2026 06:00 PM
- Description/Agenda
- HEBER VALLEY SPECIAL SERVICE DISTRICT 1000 East Main Street Midway, UT 84049-0427 Phone: (435) 654-2248 BOARD MEETING at 4:00 PM February 12, 2026 AGENDA ITEMS Conducting: Chair, Heidi Franco AGENDA ITEMS: 1. Public Comment: This is the public's opportunity to comment on items not on the agenda. 2. Entity Updates: From HVSSD Member Entities 3. Committee Updates: From HVSSD Committees 4. Consent Agenda: a. Balance Sheet January 2025 b. Bank Reconciliation January 2025 c. P&L January 2025 d. PTIF General Fund January 2025 PTIF_GenFund_January2026.pdf e. PTIF Impact Fee January 2025 PTIF_Impact_January2026.pdf f. PTIF Bond January 2025 PTIF_Bond_January2026.pdf g. January 2025 Warrant list approval Warrant List_02-12-2026.pdf h. January 2025 YTD Budget i. January 2025 Board Meeting Minutes PENDING_01-08-2026_HVSSD Board Meeting Minutes.pdf j. Headworks Project - Pay Request #9 Revised HVSSD Headworks Upgrades Pay App #09 January 2026 - Approved.pdf k. Dredging Project - Pay Requests #2 and #3 APG US Invoice #20353 2025-12-31 Heber Valley Pay App #2.pdf APG US Invoice #20353 2025-12-31 Heber Valley Pay App #2.pdf l. Resolution 26-1- District Signatory Authorization Resolution 26-1_Authorized Signatories.pdf 5. Board Member Elections -Chair and Vice Chair Nominations and Motion to Approve (Heidi Franco -10mins) 6. 2025 Financial Audit Services - Discuss and consider a motion to approve a proposal to prepare 2025 financial statements and audit of the same. (Jim Goodley-10 mins) YE2025 Engagement letter - Heber Valley SSD.pdf 7. Caterpillar 420-07 Backhoe/Loader Lease - Consider a motion to approve a 5-year lease agreement with CFSC for equipment. (Jim Goodley-15 mins) Cat Lease.pdf 8. Sewer Service Consideration- Discussion and consideration of providing sewer service to property outside of District's service area (Jim Goodley - 15 mins) 9. Manager's Report (Jim Goodley- 30 mins) ManagersReport_02_12_2026.pdf 10. Closed Session (Optional)- a strategy session to discuss pending or reasonably imminent litigation pursuant to U.C.A. 52-4-205 and/or discuss personnel or property items. 11. Adjourn ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please go to our HVSSD website for the link at www.hebervalleyssd.gov . Published on the State Public Notice Website at www.hebervalleyssd.gov 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, 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
- February 11, 2026 09:22 AM
- Notice Last Edited On
- February 12, 2026 03:18 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BoardMeetingAgenda_02_12_2026.pdf | Public Information Handout | 2026/02/11 09:21 AM |
| 02-12-2026_BOARD MEETING PACKET.pdf | Public Information Handout | 2026/02/11 05:29 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 |