Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on June 16, 2025 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Ryan Swapp
B. Invocation- Rob Vanderwood
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. PUBLIC HEARING
A. For the purpose of receiving public input on adopting the Final Budget for Fiscal Year 2025-2026
5. ACTION ITEMS
A. Resolution 09-2025 Adopting the Final Budget for Fiscal Year 2025-2026 -Amy Davies
B. Resolution 10-2025 Interlocal Agreement between West Haven Special Service District and West Haven City for reimbursement to the district for certain property purchase costs and the division of engineering and development costs-Shawn Warnke
C. Resolution 11-2025 Interlocal Agreement regarding reimbursement to the West Haven City from the West Haven Special Service District for a backhoe purchase, and the division of operational and maintenance costs for the backhoe-Shawn Warnke
D. Review and accept the Fraud Risk Assessment for fiscal year 2024-2025-Amy Davies
E. Resolution 12-2025 for the purpose of approving the West Haven Wal-Mart Subdivision Plat
6. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
8. CONSENT AGENDA
A. Action on minutes (May 19, 2025)
B. Billing adjustments (May 2025)
C. Monthly accounts payable (June 2025)
D. West Haven City - $55,632.15 (Invoice 06202510 Administrative Services for June 2025)
E. West Haven City- $27,195.84 (Storm Drain Fees for April 2025)
F. West Haven City- $119,757.16 (Garbage Fees for April 2025)
G. Roy City Corporation- $5,359.00 (Surplus Water)
H. Central Weber- $409,648.00 (Invoice 2328567 Quarterly Fees)
9. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans Disabilities Act, individuals needing special accommodations, including auxiliary communicative aids, and services during the meeting should notify the Board Clerk at 801-731-5819 at least 48 hours in advance.