Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on April 21, 2025 beginning @ 6:30 pm at the West Haven City Hall or join us digitally via Zoom
https://us06web.zoom.us/j/82350162553
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Melinda Stimpson
B. Invocation- James Jenson
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. PUBLIC HEARING
A. For the purpose of considering an amendment to the West Haven Special Service District 2024-2025 Budget
5. ACTION ITEMS
A. Resolution 05-2025 for the purpose of amending the WHSSD 2024-2025 budget
B. Resolution 06-2025 Approving and Adopting a Real Estate Purchase Contract for Property
6. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
8. CONSENT AGENDA
A. Action on minutes (March 17, 2025)
B. Billing adjustments (March 2025)
C. Monthly accounts payable (April 2025)
D. West Haven City - $55,632.15 (Invoice 03202505 Administrative Services for March 2025)
E. West Haven City - $27,213.84 (March 2025 Storm Drain Fees)
F. West Haven City - $81,160.99 (March 2025 Garbage Fees)
G. Central Weber - $159,021.00 (2025 1st Quarter Impact Fees)
H. Central Weber - $39,757.00 (Invoice 2328505 Adjustment due to error on quarterly billing)
I. Central Weber - $159,021.00 (2025 1st Quarter Impact Fees)
J. Gardner Engineering - $17,225.60 (Invoice 1777 2700 W Lift Station Project)
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.