Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on August 18, 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- Alisha Marigoni
B. Invocation- Melinda Stimpson
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
5. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
6. ACTION ITEMS
A. Award Bid to Advanced Linings LLC for $48,442.00 for the 5100 W Manhole Rehab Project
7. CONSENT AGENDA
A. Action on minutes (July 21, 2025)
B. Billing adjustments (July 2025)
C. Monthly accounts payable (August 2025)
D. Roy City Corporation- $11,318.40 (Surplus Water)
E. Cummins Sales and Service- $27,999.82 (4700 W Lift Station Generator)
F. Cummins Sales and Service- $21,034.82 (2700 W Lift Station Generator)
G. Gardner Engineering- $6,492.50 (Invoice 4508-2700 W Lift Station Engineering)
8. 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.