WEST HAVEN
SPECIAL SERVICE DISTRICT
4150 S. 3900 W.
West Haven, Utah 84401
Phone (801) 731-5819 Fax (801) 731-1002
BOARD MEMBERS
CHAIRMAN: Robert W Holmes Kurk Beesley
VICE CHAIRMAN: Bryan Harms Rob Higginson
Mayor Sharon Bolos Nina Morse
Jamie Williams, District Recorder Stephanie Carlson
WEST HAVEN SPECIAL SERVICE DISTRICT BOARD
MEETING NOTICE and AGENDA
AS FOLLOWS
April 9, 2018
Notice is hereby given that the West Haven Special Service District will hold their regular Board Meeting on the
9th day of April, 2018 @ 4150 South 3900 West, West Haven, beginning promptly at 6:30 p.m.
1. MEETING TO ORDER: Vice Chairman Bryan Harms
2. INVOCATION: Nina Morse
3. PUBLIC PRESENTATIONS: (No Action Can Be Taken) Allotted for an Issue that is NOT LISTED on the Agenda
4. ACTION ITEMS:
A. 4450 S. pump station upgrades & improvements, Steve Anderson - $14,855.00
B. Mark Pingree payback agreement
5. FINANCIAL STATEMENT REVIEW: Steve Davis
6. CENTRAL WEBER SEWER IMPROVEMENT DISTRICT UPDATE: Mayor Sharon Bolos
7. CONSENT AGENDA :Action as deemed necessary
A. Action on minutes (March 19, 2018)
B. Billing adjustments (March , 2018)
C. Monthly accounts payable (April , 2018)
D. Central Weber - $132,981.00 (1st quarter 2018 impact fees)
8. ADJOURNMENT
__________Jamie Williams___________
JAMIE WILLIAMS, DISTRICT RECORDER
***BOARD MEMBERS MAY TAKE FINAL ACTION ON ANY ITEM LISTED ON THIS AGENDA***
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 731-5819 at least 48 hours in advance
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.