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, October 16, 2017 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Minster
Invocation - Trustee Bolos
Public Comment
1. Minutes of September 18, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $847,508.77
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approvals: Lance Wood
a. Resolution 2017-10 -- Stanger Property
b. Resolution 2017-11 -- Cameron Crossing
6. Presentation of New Master Plan & Financial Data: Clint Rogers & Kevin Hall
7. Presentation of Farr West Trunk Line Flow Data: Kevin Hall
8. Review & Consideration of 2018 Wages Based on Wage Survey: Lance Wood / Tom Burkland
9. Recommendation for Service Fee Increase Included in 2018 Budget: John Cardon
10. Review & Consideration of September Financial Statement: John Cardon
11. Review & Consideration of 2018 Medical Insurance Plan: John Cardon
12. Review the Payroll & Benefits Portion of the 2018 Tentative Budget: John Cardon
13. Review the Capital Projects Portion of the 2018 Tentative Budget: Lance Wood
14. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
15. General Manager: Lance Wood
16. Attorney: Mark Anderson
17. Other Business
18. 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