Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on December 15, 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- Clarence Kelley
B. Invocation- Alisha Marigoni
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 ON RESOLUTION 14-2025 Approving the annual Board Meeting Schedule
7. ACTION ON RESOLUTION 15-2025 Lease of Sewer District Real Property at approximately 3100 W 3300 S
8. ACTION ON RESOLUTION 16-2025 Appointing a Chief Administrative Officer and a Records Officer
9. ACTION ON RESOLUTION 17-2025 Adopting a temporary commemorative logo
10. CONSENT AGENDA
A. Action on minutes (November 17, 2025)
B. Billing adjustments (November 2025)
C. Monthly accounts payable (December 2025)
D. West Haven City- $55,632.15 (Invoice 11202519 Administrative Services for November)
E. Central Weber Sewer Improvement District- $444,607.00 (Quarterly Fees)
11. 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.