AGENDA
CENTRAL WEBER SEWER IMPROVEMENT DISTRICT
2618 WEST PIONEER ROAD
MARRIOTT-SLATERVILLE, UTAH 84404
THE AGENDA FOR THE MEETING OF THE BOARD OF TRUSTEES OF CENTRAL WEBER SEWER IMPROVEMENT DISTRICT which will be held on Monday, September 21, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Tom Burkland
Invocation - Korry Green
Public Comment1. Minutes of August 17, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $723,233.33
3. BDO Outfall Construction Project Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
A. Construction Pay Requests
B. Consideration of Bids and Award of Influent Pump Station Electrical Service Project
5. Certification of Annexation/Withdrawal Petitions: Lance Wood
6. Consideration of Annexation Approval - Resolution 2015-09: Lance Wood
7. Financial Update and Consideration of Monthly Service Fees for 2016: Preston Kirk
8. Consideration of North Ogden City Downtown CDA and Interlocal Agreement: Brent Taylor
9. Review and Consideration of 2016 Wages Based on Wage Survey: Lance Wood
10. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
11. General Manager: Lance Wood
12. Attorney: Mark Anderson
13. Other Business
14. Adjournment
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 801-731-3011 at least 24 hours prior to the meeting.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 731-3011 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic Participation is currently not available