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, August 20, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Hyer
Invocation - Trustee Call
Public Comment
1. Minutes of July 16, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $2,460,624.26
3. Consideration of Pay Requests & Equipment Purchases
a. Approval and Award of Asphalt Bids
4. Certification of Annexation/Withdrawal Petitions
5. Resolution 2018-13: Chris Haertel (Saddleback Development)Annexation: Lance Wood
6. Declaration of Mid-term Vacancy of the Board Seat Occupied by Kerry Gibson, at the Request of the Weber County Comission: Lance Wood
7. Farr West Sewer Study Update: Kevin Hall & Lance Wood
8. Presentation & Consideration of Proposal for Plain City/Farr West City Sewer Line: Lance Wood/Mayor Beesley
9. Consideration of Contract with Bowen Collins for Design of Farr West Outfall Line: 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