Central Weber Sewer Improvement District Board Meeting Agenda
Notice Tags
Sewage
Notice Type(s)
Meeting,
Hearing
Event Start Date & Time
April 21, 2025 05:00 PM
Event End Date & Time
April 21, 2025 06:30 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, April 21, 2025 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Hyer
Invocation - Trustee Nadolski
Public Comment
1. Minutes of March 17, 2025 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $4,514,250.72: Camille Cook
3. Bond Issuance of up to $35 Million of Sewer Revenue Bonds and Related Matters
a. Motion to Open Public Hearing Relating to the Issuance of up to $35 Million of Sewer Revenue Bonds; and related matters.
b. Review Bond Resolution Authorizing the Issuance of up to $35 Million of Sewer Revenue Bonds; and related matters: Camille Cook
c. Public Comment
d. Motion to Close Public Hearing & Reconvene the General Session
e. Consideration of Bond Resolution 2025-05 Authorizing the Issuance of up to $35 Million of Sewer Revenue Bonds; and related matters
4. Consideration of Purchases, Capital Projects, and Expenditures: James Dixon
a. Award of Contract for 1900 West Pipeline Project
b. Award of Contract for 1900 West Pipeline Project Engineering Construction Management
c. Award of Contract for Automation Equipment
d. Award of Contract for SCADA Upgrades
e. Consideration of Vac Truck Chassis Purchase
f. Consideration of Vac Truck Build-Out Purchase
5. Project Updates of Major Capital Projects: James Dixon
6. Certification of Annexation/Withdrawal Petitions: Kevin Hall
7. Review Payroll and Benefits Portion of FY 2026 Budget: Camille Cook
8. Review FY 2026 Budget Capital Projects: Kevin Hall
9. Review and Consideration of March Financial Statement: Camille Cook
10. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
11. General Manager: Kevin Hall
12. Attorney: Mark Anderson
13. Other Business
14. 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