REVISED
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, April 18, 2016 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Keith Butler
Invocation - Bart Blair
Public Comment
1. Minutes of March 21, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,525,097.57
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval - Resolution 2016-03: Lance Wood
6. Review and Consideration of 2015 Audit Report: Ryan Child
7. Consideration of Slater Homestead Purchase Request: Lance Wood
8. Consideration of Weber County Pre-Disaster Mitigation Plan - Resolution 2016-04: Lance Wood
9. Discussion of Sewer Service on 1200 S from 4300 W to approx. 5000 W: Lance Wood
10. Review and Consideration of March Financial Statement: John Cardon
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. Approve Mediated Settlement of Litigation: Lance Wood
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. 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