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