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Board Meeting Agenda

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General Information

Government Type
Special Service District
Entity
Central Weber Sewer Improvement District
Public Body
Central Weber Sewer Improvement District

Notice Information

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Notice Title
Board Meeting Agenda
Notice Subject(s)
Sewage
Notice Type(s)
Meeting
Event Start Date & Time
July 15, 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, July 15, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah. Pledge of Alliance - Trustee Jenkins Invocation - Trustee Dickemore Public Comment 1. Minutes of June 17, 2019 Board Meeting Approval 2. Ratification of Vouchers in the Amount of $1,080,797.32 3. Consideration of Pay Requests & Equipment Purchases a. Pay Request from COP for 1900 West Project: Kevin Hall b. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall 4. Certification of Annexation/Withdrawal Petitions: Lance Wood 5. Consideration of Annexation Approval: Lance Wood a. Resolution 2019-05: Favero/Farr Property b. Resolution 2019-06: Harris Property 6. Discussion & Considerations for Farr West Relief Sewer: Lance Wood 7. Update on Burch Creek Pipeline Easement Offer: Lance Wood 8. Consideration of Rules & Regulations for Personal Use of Public Property: Lance Wood 9. Utah Retirement System (URS) Policy Update: Lance Wood 10. Consideration of Resolution 2019-03 - Corrected: Approving 2019 Budget Adjustment: John Cardon 11. Consideration of Resolution 2019-04 - Corrected: Approving 2019 Certified Tax Rate: John Cardon 12. Review and Consideration of June 2019 Financial Statement: 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
Central Weber Sewer Improvement District
2618 W Pioneer Road
Marriott Slaterville, 84404
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Contact Name
Kevin Hall
Contact Email
kevinh@centralweber.com
Contact Phone
(801)731-3011

Notice Posting Details

Notice Posted On
July 10, 2019 10:55 AM
Notice Last Edited On
July 10, 2019 10:55 AM

Board/Committee Contacts

Member Email 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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