Central Weber Sewer Improvement District Board Meeting Agenda
Notice Tags
Sewage
Notice Type(s)
Meeting,
Hearing
Event Start Date & Time
February 24, 2025 05:00 PM
Event End Date & Time
February 24, 2025 06:00 PM
Description/Agenda
THE AGENDA FOR THE MEETING OF THE BOARD OF TRUSTEES OF CENTRAL WEBER SEWER IMPROVEMENT DISTRICT which will be held on Monday, February 24, 2025 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Vanderwood
Invocation - Trustee Westbroek
Public Comment
1. Minutes of January 27, 2025 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $3,591,230.50: Camille Cook
3. Consideration of Purchases, Capital Projects, and Expenditures: James Dixon
a. Consideration of Aeration Basin Parts Purchase
4. Project Updates of Major Capital Projects: James Dixon
5. Certification of Annexation/Withdrawal Petitions: Kevin Hall
6. Consideration of Annexation Approvals: Kevin Hall
a. Resolution 2025-01: Lync Construction Annexation
b. Resolution 2025-02: Brook View Annexation
7. Review and Consideration of Resolution 2025-03: Notice of Intent to Perform Boundary Adjustment with North Davis Sewer District: Kevin Hall
8. Finance Committee Report: Trustee Berube, Matt Dugdale, and Camille Cook
a. Review and Consideration of 5-Year Financial Plan
9. Review and Update of Riverdale West Bench Community Reinvestment Area: Brandon Cooper, Riverdale City
10. Review of Annual Municipal Wastewater Planning Program Annual Report: Kevin Hall
11. Review and Consideration of Little Mountain Service Area Contract: Kevin Hall
12. Review Intent to Support Biosolids Disposal Solutions: Kevin Hall
13. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
14. General Manager: Kevin Hall
15. Attorney: Mark Anderson
16. Other Business
17. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 731-3011 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic Participation is currently not available
Meeting Information
Meeting Location
2618 West Pioneer Road - go to the main gate and use the call button to get in. go to the office with the flag pole.
Ogden, UT 84404
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