Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on September 16, 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- Ryan Swapp
B. Invocation- Rob Vanderwood
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. DISCUSSION ITEMS
A. Request for Qualifications for Financial Consultant - Shawn Warnke
7. CONSENT AGENDA
A. Action on minutes (August 19, 2024)
B. Action on minutes (September 3, 2024)
C. Billing adjustments (August 2024)
D. Monthly accounts payable (September 2024)
E. West Haven City - $51,416.67 (Invoice 98202424 - Administrative Services for August 2024)
F. West Haven City - $26,265.62(August 2024 Storm Drain Fees)
G. West Haven City - $63,201.77 (August 2024 Garbage Fees)
H. Central Weber - $409,648.00 (Invoice 2328270 -Treatment Fees)
I. Central Weber - $33,646.00 (Invoice 2328285 - Pre treatment Fees)
J. Roy City Corporation - $9,673.30 (Surplus Water)
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.