Date: 10.8.24
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, Kami Marriott, Joe Giordano, and Pat Burns
1. Call to order
2. Action Items
a. Approval of September meeting minutes
3. Reports
a. Chairman report - John Price
b. Treasurer's report - Joe Giordano
c. Manager's report - Stephanie Russell
4. Discussion Items
a. Fee Structure - John Price
b. Infiltration Repair Bid - Stephanie Russell
c. Interlocal agreements between LMSA and Central Weber Sewer for line ownership - Pat Burns
d. October Work Session Agenda - John Price
e. Regional Wastewater Management Plan RFP stakeholder study - Stephanie Russell
5. Next Meeting
a. October 15, 2024 at 4pm. Work Session.
b. November 4, 2024 at 4pm. Board Meeting/dinner
c. November 4, 2024 at 6pm. Truth and Taxation hearing
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.