Date: 9.10.24
Time: 4:00 pm
Location: Weber Center Commission Conference Room 2380 Washington Blvd. Suite 360 Ogden, UT 84401
Chair: John Price
Clerk: Jennifer Johnson
Manager: Stephanie Russell
Board Members: John Price, Gage Froerer, John Wester, Kami Marriott, Joe Giordano, and Pat Burns
1. Call to order
2. Action Items
a. Approval of August meeting minutes
b. UPDES Permit Application
c. Attorney Contract with Brandan Quinney
d. Electronic Payments to the trust
3. Reports
a. Chairman report
b. Treasurer's report
c. Manager's report
4. Discussion Items
a. Connection documents - Stephanie Russell
b. Infiltration Repair Bid - Stephanie Russell
c. Interlocal agreements between LMSA and Central Weber Sewer for line ownership - Pat Burns
d. Work Session Agenda/Dates - John Price
e. Regional Wastewater Management Plan RFP stakeholder meeting - Stephanie Russell
5. Next Meeting
a. October 8, 2024 at 4pm.
6. Adjourn
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.