Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on October 21, 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- Rob Vanderwood
B. Invocation- Brent Warren
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. ACTION ITEMS
A. Award Fencing project for 4450 W Lift Station
6. DISCUSSION
A. Financial Services and amending the Interlocal Agreement with West Haven City-Shawn Warnke
7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
8. CONSENT AGENDA
A. Action on minutes (September 16, 2024)
B. Billing adjustments (September 2024)
C. Monthly accounts payable (October 2024)
D. West Haven City - $51,416.67 (Invoice 10202426 - Administrative Services for September 2024)
E. West Haven City - $24,104.65(September 2024 Storm Drain Fees)
F. West Haven City - $73,890.68 (September 2024 Garbage Fees)
G. Central Weber - $344,148.00 (3rd Quarter Impact Fees)
H. Roy City Corporation - $9,79.60 (Surplus Water)
9. 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.