1. Call to order
2. Welcome - John Price
3. Action Items
a. Minute approval
b. Updated Procurement Policy
c. Master Plan SOW
4. Discussion Items
a. Conveyance Services for Kanesville Crossing - Rick Scadden
b. Central Weber Sewer Service Agreement review - Stephanie Russell
c. Main Trunk Line funding update - Stephanie Russell
d. Longhorn/Longhorn East/West Creek discussion 6900s to 5900s gravity line proposal - Pat Burns
5. Reports
a. Chairman report - John Price
b. Treasurer's report - Joe Giordano
c. Manager's report - Stephanie Russell
6. Next Meeting
a. August 12, @ 4pm - regular board meeting
7. Adjourn
Notice of Special Accommodations (ADA)
LMSA is committed to providing equal opportunity and reasonable accommodations to employees with disabilities. LMSA complies with the Americans with Disabilities Act and all other applicable federal, state, and local laws regarding disability discrimination and accommodation.
Notice of Electronic or Telephone Participation
n.a
Other Information
LMSA is the water and sewer district for the West Weber County corridor. Their lagoon system is located at: 10000 West 600 North Ogden, UT 84404.