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, December 19, 2016 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Kerry Gibson
Invocation - Rich Hyer
Public Comment
1. Minutes of November 21, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,562,303.68
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petition: Lance Wood
5. Consideration of Surplus Property and Minimum Bids: Lance Wood
6. Consideration of the 2017 Meeting Schedule: Lance Wood
7. 2017 Budget Public Hearing (6:00 p.m.)
A. Motion to open 2017 Budget Public Hearing
B. Review 2017 Budget: John Cardon
C. Review 2017 Service Fee Increases: Lance Wood
D. Public Comment
E. Motion to close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2016-10: Approving the 2017 Budget
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. 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
Other Information
Board Meeting at 5:30 p.m.
Public Hearing at 6:00 p.m.