Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on April 20, 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- Nate Morse
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. Change Order No. 2 from Advance Lining for 3 manholes with infiltration issues on the 5100 W Manhole project for $15,000
B. Consideration and approval to fund a cross connection remediation at 4035 S 5025 W
C. Bid Award for the 4450 Lift Station Repump Project to MJM Construction, Inc for $83,000.00
5. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
6. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
7. CONSENT AGENDA
A. Action on minutes (March 16, 2026)
B. Action on minutes (March 26, 2026)
C. Billing adjustments (March 2026)
D. Monthly accounts payable (April 2026)
E. West Haven City- $55,632.15 (Invoice 04202605 Administrative Services for March 2026)
F. West Haven City- $28,468.66 (January Storm Drain Fees)
G. West Haven City- $85,067.95 (January Garbage Fees)
H. West Haven City- $77,090.92 (February Garbage Fees)
I. West Haven City- $26,533.04 (February Storm Drain Fees)
J. RH Borden- $45,872.58 (Invoice 2213 I&I Assessment)
K. Advanced Lining- $14,250.00 (Invoice INVAL3497 Change Order No.2 on 5100 Manhole Relining)
L. Advanced Lining- $51,270.55 (Invoice INVAL3496 Relining of 9 additional manholes)
M. Lynn Woodward Electric LWE- $11,470.00 (Invoice 250910 4700 W Removal and Installation of Generator)
N. Central Weber- $70,548.00 (2026 1st Quarter Impact Fees)
O. Corrio Construction, Inc.- $97,022.35 (Pay Request No. 5 for 2700 W Lift Station Improvement)
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.