Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on August 17, 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- Clarence Kelley
B. Prayer/Moment of silence- James Jenson
3. PUBLIC PRESENTATIONS (no action may be taken; allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Ratify the Request for Quote award for the cross-connection remediation at approx. 5025 W 4075 S to Any Hour Services for $28,226.00
5. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
6. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
7. DISCUSSION- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
8. 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
9. ACTION ON- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
10. CONSENT AGENDA
A. Action on minutes (July 20, 2026)
B. Billing adjustments (July 2026)
C. Monthly accounts payable (August 2026)
D. Corrio Construction, Inc.- $67,936.16 (Pay App 9 2700 W Lift Station
E. West Haven City- $49,482.33 (Invoice 08202611 Administrative Services for July 2026)
F. West Haven City- $57,957.71 (May Storm Drain Fees)
G. West Haven City- $28,348.35 (June Storm Drain Fees)
H. West Haven City- $171,286.64 (May Garbage Fees)
I. West Haven City- $85,824.24 (June Garbage Fees)
J. Roy City Corporation- $11,483.70 (Surplus Water)
K. Gardner Engineering- $8,909.56 (Invoice 7141 2700 W Engineering 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.