Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting on February 24, 2025 beginning @ 6:30 pm at the West Haven City Hall, join us digitally via Zoom
https://us06web.zoom.us/j/82350162553, or watch us live on YouTube http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Brent Warren
B. Invocation- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Award Bid to Corrio Construction for the 2700 W Lift Station-Building, Site, and Utility Improvements
B. Resolution 01-2025 for the purpose of authorizing users to access and/or transact with PTIF (Public Treasurers' Investment Fund)
5. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
6. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
7. CONSENT AGENDA
A. Action on minutes (January 27, 2025)
B. Billing adjustments (January 2025)
C. Monthly accounts payable (February 2025)
D. West Haven City - $55,632.15 (Invoice 02202502- Administrative Services for January 2025)
E. West Haven City - $26,680.41 (January 2025 Storm Drain Fees)
F. West Haven City - $79,701.02 (January 2025 Garbage Fees)
G. Central Weber- $369,891.00 (Invoice 2328479 Treatment Fees)
H. Gardner Engineering - $26,077.50 (Invoice 2970 2700 W Lift Station Project)
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.