Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on June 22, 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- James Jenson
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. DISCUSSION Cross Connection remediation cost at approx. 5025 W and 4075 S
5. PUBLIC HEARING
A. For the purpose of receiving public input on the amendments to the 2025-2026 West Haven Special Service District Budget
B. For the purpose of receiving public input on adopting the West Haven Special Service District 2026-2027 Final Budget
6. ACTION ITEMS
A. Resolution 05-2026 approving amendments to the 2025-2026 West Haven Special Service District Budget
B. Resolution 06-2026 adopting the West Haven Special Service District 2026-2027 Final Budget
C. Review and accept the Fraud Risk Assessment for Fiscal Year 2025-2026-Katie Giddens
7. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
8. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
9. DISCUSSION- Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
10. CLOSED 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
11. ACTION ON- Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
12. DISCUSSION AND ACTION- Change Order No. 5 for 2700 W Lift Station Generator shroud and exhaust
13. CONSENT AGENDA
A. Action on minutes (April 20, 2026)
B. Billing adjustments (April 2026)
C. Monthly accounts payable (June 2026)
D. Gardner Engineering- $17,320.89 (Invoice 6565 2700 W Lift Station Engineering)
E. Advanced Lining- $5,870.55 (Pay App 3 for 5100 W Manhole Relining)
F. Corrio Construction, Inc.- $184,882.23 (Pay App 6 2700 W Lift Station
G. Corrio Construction, Inc.- $287,375.00 (Pay App 7 2700 W Lift Station)
H. West Haven City- $55,632.15 (Invoice 06202607 Administrative Services for May 2026)
I. West Haven City- $172,351.32 (April Garbage Fees)
J. West Haven City- $58,515.35 (April Storm Drain Fees)
14. 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.