Central Weber Sewer Improvement District Board Meeting Agenda
Notice Subject(s)
Sewage
Notice Type(s)
Meeting
Event Start Date & Time
December 11, 2023 05:00 PM
Event End Date & Time
December 11, 2023 06:00 PM
Description/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, December 11, 2023 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Tait
Invocation - Trustee Blazzard
Public Comment
1. Minutes of November 20, 2023 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $5,990,783.76: Camille Cook
3. Consideration of Purchases, Capital Projects, and Expenditures: James Dixon
a. Award of Engineering Services for Dewatering Building HVAC
4. Project Updates of Major Capital Projects: James Dixon
5. Certification of Annexation/Withdrawal Petitions: Kevin Hall
6. Consideration of Annexation Approvals: Kevin Hall
a. Resolution 2023-21: Singletree Acres Annexation
7. Consideration of FY 2023 Audit Report: Audit Committee
8. Review of Impact Fee Study: Keith Larson, Bowen Collins & Associates
9. Set a Public Hearing to Receive Input and Consider Approval and Adoption of the Impact Fee Resolution, Impact Fee Facilities Plan, and Impact Fee Analysis (January 22, 2024 at 5:30 pm)
10. Consideration of Weber Basin Water Conservancy District Request: Jon Parry, WBWCD
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. General Manager: Kevin Hall
13. Attorney: Mark Anderson
14. Other Business
15. 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