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. CONSENT AGENDA
A. Action on minutes (April 20, 2026)
B. Billing adjustments (April 2026)
C. Monthly accounts payable (May 2026)
D. West Haven City- $55,632.15 (Invoice 05202606 Administrative Services for April 2026)
E. West Haven City- $85,899.55 (March Garbage Fees)
F. West Haven City- $29,132.15 (March Storm Drain Fees)
G. Dorsett Technologies- $13,398.91 (Invoice J008350 2700 W Lift Station Scada)
H. Gardner Engineering- $5,789.54 (Invoice 6374 2700 W Lift Station Engineering)
I. Central Weber- $444,607.00 (Invoice 2328972 4th Quarter Treatment Fees)
5. ACTION ITEMS
A. Set date for a public hearing for the 2026-2027 Final Budget
B. Resolution 02-2026 Adopting the West Haven Special Service District tentative budget for fiscal year 2026-2027
C. Resolution 03-2026 Plat Approval for Klomp Subdivision Phase 3 Amendment
D. Resolution 04-2026 Plat Approval for Baily Condominium Subdivision Amendment
6. DISCUSSION Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
7. EXECUTIVE SESSION The Board will consider a motion to enter into a closed meeting for the purpose of a strategy session to discuss pending or reasonably imminent litigation; to be held in accordance with the provisions of Utah Code 52-4-205
8. ACTION ON Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
9. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
10. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
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.