Date: 5.14.94
Time: 4:00 pm
Location: Weber Center Commission Conference Room 2380 Washington Blvd. Suite 360 Ogden, UT 84401
Chair: John Price
Clerk: Jennifer Johnson
Board Members: John Wester, Craig Jackson, Eric Dodson, Kami Marriott, and Joe Giordano
Visitors: Sean Wilkinson, Kevin Hall
1. Call to order 4:03
a. Chair Price facilitated introduction of new members, Kami and Joe.
2. Action Items
a. Approval of April meeting minutes Tabled until the next meeting.
3. Officer Elections -
a. Nomination for treasurer - Mr. Giordano nominated himself and Chair Price seconded it. There was no discussion. Upon the vote the motion was approved unanimously.
4. Old Business
a. Lagoon system and infiltration RFPs - Ms. Russell reported on the state reporting compliance status and informed the board that the RFPs were drafted and will be reviewed by the county procurement team prior to being released.
b. Connection process and Service fee structure - Chair Price has some estimates from the Rural Water Association that he will share with the board.
c. Secondary water update - Ms. Russell
d. Inland Port update
5. New Items
a. The Board discussed the West Weber lateral line operation and maintenance proposal.
6. Other Business
a. The Board discussed a potential comprehensive sewer study to be conducted in the district to determine future needs and best service options.
7. Next Meeting
a. June 11, 2024
8. Adjourn
a. Ms. Marriott made a motion to adjourn. Mr. Giordano seconded it. There was no discussion. Upon the vote the motion was approved unanimously. Meeting adjourned at 5:24.
Notice of Special Accommodations (ADA)
LMSA is committed to providing equal opportunity and reasonable accommodations to employees with disabilities. LMSA complies with the Americans with Disabilities Act and all other applicable federal, state, and local laws regarding disability discrimination and accommodation.