Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on August 19, 2024 beginning @ 6:30 pm at the West Haven City Hall or join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at https://www.youtube.com/channel/UCeeQnQBTfzJwTGoPHMCNCBA
1. MEETING TO ORDER- Chairman Kurk Beesley
2. OPENING CEREMONIES
A. Pledge of Allegiance- Brent Warren
B. Invocation- Kurk Beesley
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
5. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
6. ACTION ITEMS
A. Proposed resolution 06-2024 (to declare a 2019 GMC Canyon truck as surplus and authorize its sale)
B. Proposed resolution 07-2024 (to declare a 2020 Ford Ranger truck as surplus and authorize its sale)
C. Proposed resolution 08-2024 (for the purpose of approving Locher's Landing Subdivision Plat)
7. CONSENT AGENDA
A. Action on minutes (July 15, 2024)
B. Billing adjustments (July 2024)
C. Monthly accounts payable (August 2024)
D. West Haven City - $51,416.67 (Invoice 08202422- Administrative Services for July 2024)
E. West Haven City - $26,147.93 (July 2024 Storm Drain Fees)
F. West Haven City - $63,043.06 (July 2024 Garbage Fees)
G. Young Chevrolet - $57,894.00 (2024 Chevrolet Silverado)
H. Xylem - $49,896.49 (Invoice 252002288 - Bypass Pump)
I. Roy City Corporation - $10,073.70 (Surplus Water)
J. Utah Local Government Trust - $8,511.94 (invoice 1614634 - Auto Physical Damage and Auto Liability)
8. 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.