Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on November 18, 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- Dale Allen
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. Resolution 10-2024 to approve an amendment to the Interlocal Agreement with West Haven City
B. Resolution 11-2024 to approve an agreement with West Haven Special Service District, West Haven City, and Child Richards CPAs and Advisors
6. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
7. CONSENT AGENDA
A. Action on minutes (October 21, 2024)
B. Billing adjustments (October 2024)
C. Monthly accounts payable (November 2024)
D. West Haven City - $51,416.67 (Invoice 10202427 - Administrative Services for October 2024)
E. Nearmap US, Inc. - $5,450.00 (Online aerial imagery and location data subscription)
F. Roy City Corporation - $6,188.00 (Surplus Water)
G. Gardner Engineering - $5,937.50 (2700 W Lift Station Engineering and Design)
8. EXECUTIVE SESSION
The Board will consider a motion to enter into a closed meeting for the purpose of a strategy session to discuss the purchase, exchange, or lease of real property to be held in accordance with the provisions of Utah Code 52-4-205.
9. ACTION ON EXECUTIVE SESSION-Action as deemed necessary
10. 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.