'REVISED' 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 17, 2018 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Caldwell
Invocation - Trustee Hyer
Public Comment
1. Minutes of November 19, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,270,613.19
3. Consideration of Pay Requests & Equipment Purchases
4. Certification of Annexation/Withdrawal Petitions
5. Consideration of Easement Acquisition Firm Selection: Kevin Hall
6. Consideration of Policies & Procedures Changes: Lance Wood
7. 2019 Budget Public Hearing at 6:00 p.m.
A. Motion to Open 2019 Budget Public Hearing
B. Review 2019 Budget: John Cardon
C. Review 2019 Fee Increases: Lance Wood
D. Public Comment
E. Motion to Close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2018-16: Approving the 2019 Budget.
G. Consideration of Resolution 2018-17: Approving 2019 Fee Increases
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
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