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, May 20, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Call
Invocation - Trustee Tait
Public Comment
1. Minutes of April 15, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $951,697.00
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from COP for 1900 West Project: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
a. Greenwood / Widdison Annexation Petition
5. Phase 1 Nutrient Removal Project Awards: Kevin Hall
a. Phase 1 Nutrient Removal Construction Contract
b. Phase 1 Nutrient Removal Engineering Services Task Order with Carollo Engineers
6. Farr West/Pleasant View New Construction & Infiltration Concerns: Lance Wood
7. Burch Creek Easement Negotiations: Lance Wood
8. Easement for Farr West Relief Sewer: Lance Wood
9. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
10. General Manager: Lance Wood
11. Attorney: Mark Anderson
12. Other Business
13. 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