Board Meeting Agenda
General Information
- Government Type
- Special Service District
- Entity
- Central Weber Sewer Improvement District
- Public Body
- Central Weber Sewer Improvement District
Notice Information
- Notice Title
- Board Meeting Agenda
- Notice Subject(s)
- Sewage
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 17, 2019 05:00 PM
- Description/Agenda
- 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, June 17, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah. Pledge of Alliance - Trustee Van Leeuwen Invocation - Trustee Porter Public Comment 1. Minutes of May 20, 2019 Board Meeting Approval 2. Ratification of Vouchers in the Amount of $1,311,894.05 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 5. Consideration of Annexation Approval - Resolution 2019-02: Lance Wood a. Greenwood / Widdison Annexation 6. Review and Consideration of 2018 Audit Report: Amy Davies w/ Child Richards 7. Long Range Planning Committee Report & Consideration of Farr West Relief Sewer Alignment: Rich Hyer / Lance Wood / Kevin Hall 8. Easement Discussion & Considerations for Farr West Relief Sewer: Lance Wood 9. Consideration of Burch Creek Pipeline Easement Offer: Lance Wood 10. Authorization to Negotiate, Execute and Deliver an Immediate Occupancy Agreement for Burch Creek Pipeline Project: Lance Wood 11. Consideration of Resolution 2019-03: Approving 2019 Budget Adjustment: John Cardon 12. Consideration of Resolution 2019-04: Approving 2019 Certified Tax Rate: John Cardon 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
Meeting Information
- Meeting Location
-
2618 W Pioneer Road
Marriott Slaterville,
Show in Apple Maps Show in Google Maps - Contact Name
- Kevin Hall
- Contact Email
- kevinh@centralweber.com
- Contact Phone
- (801)731-3011
Notice Posting Details
- Notice Posted On
- June 13, 2019 11:23 AM
- Notice Last Edited On
- June 13, 2019 11:23 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Bart Blair | bartblair@ogdencity.com | (801)388-1517 |
| Scott Van Leeuwen | gscottvan@msn.com | (801)391-4515 |
| Braden Mitchell | bmitchell@riverdalecity.com | (801)394-5541 |
| Rod Westbroek | rwestbroek@southwebercity.com | (801)479-3177 |
| Russell Porter | rporter@southogdencity.com | (801)622-2701 |
| Mark Allen | mayormark41@yahoo.com | (801)721-8869 |
| Rob Vanderwood | rob@westhavencity.com | (801)731-4519 |
| Richard Hyer | richardhyer@ogdencity.com | (801)782-2865 |
| Michelle Tait | taitestate@aol.com | (801)782-9648 |
| S. Neal Berube | nsberube@afstores.com | (801)791-3000 |
| Leonard Call, Mayor | lcall@pleasantviewcity.com | (801)827-0455 |
| Gage Froerer | gfroerer@webercountyutah.gov | N/A |
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