Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on October 19, 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- James Jenson
B. Prayer/Moment of silence- Clarence Kelley
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Resolution 11-2026 A resolution for the purpose of approving a plat for Wingspan Subdivision Amendment
B. Resolution 12-2026 A resolution for the purpose of approving a plat for Joni Acres Subdivision
C. Resolution 13-2026 A resolution for the purpose of approving a plat for Isom Subdivision
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 (September 21, 2026)
B. Action on minutes (October 8, 2026 Special Meeting)
C. Billing adjustments (September 2026)
D. Monthly accounts payable (October 2026)
E. RH Borden- $23,931.33 (Invoice 2333 I&I Assessment)
F. Utah Association of Special District- $6,256.00 (Annual Membership Dues)
G. Corrio Construction, Inc.- $81,178.53 (Pay App 11 2700 W Lift Station
H. Roy City.- $11,089.80 (Surplus Water)
I. Elite Outdoor Pros- $22,600.00 (Invoice 559 2700 W Lift Station Fence)
J. Gardner Engineering- $16,190.73 (Invoice 7525 2700 W Lift Station Engineering)
K. West Haven City- $49,482.33 (Invoice 10202613 Administrative Services for September 2026)
L. West Haven City- $88,185.89 (July Garbage Fees)
M. West Haven City- $28,995.55 (July Storm Drain 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.