Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on September 21, 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- Alisha Marigoni
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. PRESENTATION Impact Fee Facility Plan (IFFP) and Impact Fee Analysis (IFA)-Fred Philpot
5. ACTION ITEMS
A. Resolution 08-2026 a resolution declaring a HP Designjet Printer as surplus
B. Resolution 09-2026 a resolution for the purpose of approving the Hart Estate Subdivision Plat
C. Request for Quote award for the 2700 W Lift Station Fence to Elite Outdoor Pros for $36,525.16
6. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
8. DISCUSSION- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
9. 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
10. ACTION ON- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station
11. CONSENT AGENDA
A. Action on minutes (August 17, 2026)
B. Billing adjustments (August 2026)
C. Monthly accounts payable (September 2026)
D. Any Hour Services- $18,302.16 (Invoice 1265257776 Final Payment for Cross Connection Remediation at 4035 S 5025 W)
E. Central Weber- $38,616.00 (2026-2027 Pretreatment Fees)
F. Central Weber- $466,303.00 (2026-2027 Treatment Fees)
G. Roy City Corporation- $10,190.90 (Surplus Water)
H. West Haven City- $49,482.33 (Invoice 09202612 Administrative Services for August 2026)
I. Gardner Engineering- $18,290.14 (Invoice 7280 2700 W Lift Station)
J. Corrio Construction, Inc.- $56,624.26 (Pay app 10 2700 W Lift Station)
12. 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.