Hay Auction 2023

  • BOARD MEETINGS The next board meeting will be held on August 10, 2023
  • August 10, 2023 Board Meeting


  • AGENDA ITEMS CONDUCTING: Board Chair, Celeste Johnson Closed Session to discuss pending or imminent litigation. -Strategy session to discuss reasonably imminent litigation PUBLIC COMMENT: This is the public’s opportunity to comment on items not on the agenda.  ENTITY UPDATES: or COMMITTEE UPDATES if any  Consent Agenda Approval – (5 minutes). 1. July 13, 2023, Board Meeting Minutes. 2. July 31, 2023, Special Meeting Minutes. 3. July 2023, Profit & Loss 4. July 2023, Reconciliation 5. Warrants Odor Updates (30 minutes) Heber City - Heidi Franco, Mayor, Heber City. Midway Sanitation District – Vice-Clair Provost, Midway Sanitation District. ERG Group – John Rabideau, Mala Hettiarachchi Discuss plans for odor mitigation with the fall turnover. Engineering Updates (60 minutes) Capital Facilities Plan – Brad Rasmussen, Aqua Engineering. 1. Screen Progress – Brad Rasmussen, Aqua Engineering. Midway Lift Station Progress – Brad Rasmussen, Aqua Engineering. Dike Repairs - Jake Price, RB&G, Brad Price. Citizen Panel – discuss and possibly approve. (30 minutes) Communication Plan – discuss and possibly approve. (10 minutes) On-line communication with public. Board and Staff communication with legal team IT and Computer Security Policy- Discuss and possibly approve. (15 minutes) Manager’s Updates – Dennis Gunn (15 minutes) Other Business. Adjourn ELECTRONIC PARTICIPATION If you are interested in participating via electronic media, please contact Dennis Gunn at 435-901-2257, or email dgunn@hvssd.org or go to hvssd.org to be included in teleconference.   Published on the State Public Notice Website, www.hvssd.org, and at the Heber Valley Special Service District Administration Building. 
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