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, November 18, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Porter
Invocation - Trustee Call
Public Comment
1. Minutes of October 21, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,237,205.16
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall
b. Pay Request from Pipeline Inspection Services, Inc. for spray wall application at FW3 Pump Station: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval: Lance Wood
a. Resolution 2019-08: Halcyon Lakes Subdivision
6. 2020 Tentative Budget
a. Review & Consideration of the 2020 Tentative Budget: John Cardon
b. Set a Public Hearing to Consider Approval of the Budget & increases for Service Fees & Septic Hauler Fees. (December 16, 2019 @ 6:00 P.M.)
7. Update of Farr West Outfall Line: Kevin Hall
8. Update of Burch Creek Pipeline Easement Offer: Lance Wood / Mark Anderson
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