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 15, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Caldwell
Invocation - Trustee Bolos
Public Comment
1. Minutes of September 17, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,138,490.37
3. Consideration of Pay Requests & Equipment Purchases
4. Certification of Annexation/Withdrawal Petitions
5. Resolution 2018-15: Authorizing the issuance of up to $30 million of sewer revenue refunding bonds; and related matters: Preston Kirk & Eric Hunter
6. Wastewater Reuse Feasibility: Kevin Hall & Weber Basin Water Conservancy District
7. Consideration of Service Fees for 2019: John Cardon
8. Review & Consideration of September Financial Statement: John Cardon
9. Review & Consideration of 2019 Medical Insurance Plan: John Cardon
10. Review & Consideration of 2019 Wages Based on Wage Survey: Lance Wood
11. Review the Capital Projects Portion of the 2019 Tentative Budget: Lance Wood
12. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
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