Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on January 12, 2026 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- James Jenson
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Elect Board Chairman 2026
B. Elect Board Vice Chairman 2026
5. ACTION ON RESOLUTION 01-2026 to declare a 1991 Onan Genset as Surplus and authorize its sale
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 (December 16, 2025)
B. Billing adjustments (December 2025)
C. Monthly accounts payable (January 2026)
D. West Haven City- $55,632.15 (Invoice 01202601 Administrative Services for December 2025)
E. Gardner Engineering- $7,526.20 (Invoice 5521 2700 W Lift Station)
F. Central Weber Sewer Improvement District- $169,513.00 (4th Quarter Impact Fees)
G. Upper Case Prinking, Ink- $7,932.00 (Invoice 3864 Utility Bill Processing Supplies)
H. Nearmap US, Inc- $5,940.50 (Invoice 01774870 Nearmap Software)
I. Xylem Water Solutions- $106,161.54 (Invoice 3556E03951 4450 Lift Station Pumps)
J. Xylem Water Solutions- $63,143.69 (Invoice 3556E05243 4450 Lift Station Pump parts)
K.
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.