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, January 22, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Burkland
Invocation - Trustee Searle
Public Comment
1. Introduction and Oath of Office for New Board Members
2. Election of Board Chairman and Vice-Chairman
3. Minutes of December 18, 2017 Board Meeting for Approval
4. Ratification of Vouchers in the Amount of $1,340,271.16
5. Consideration of Pay Requests & Equipment Purchases: Lance Wood
6. Consideration of Property & Liability Insurance Bids: John Cardon
7. Plain City Presentation: Mayor Beesley & Gary Vance
8. Certification of Annexation/Withdrawal Petitions: Lance Wood
9. Consideration of Annexation Approval - Resolution 2018-01: Lance Wood
10. Bowen Collins Task Order for Farr West Sewer Trunk Line Evaluation: Lance Wood
11. DWQ Municipal Wastewater Planning Program Annual Report: Lance Wood
12. Preliminary Discussion of Biosolids Disposal Costs: Lance Wood
13. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
14. General Manager: Lance Wood
15. Attorney: Mark Anderson
16. Other Business
17. 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