Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on May 19, 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 at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Ryan Swapp
B. Invocation- Dale Allen
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Resolution 04-2025 Adopting a Professional Services Agreement with Ulrich & Associates, PC for Auditing Services
B. Resolution 07-2025 to adopt the West Haven Special Service District 2025-2026 Tentative Budget- Amy Davies
C. Resolution 08-2025 Adopting a Temporary Commemorative Logo for the 250th Anniversary of the American Revolutionary War
5. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
6. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
7. CONSENT AGENDA
A. Action on minutes (April 21, 2025)
B. Billing adjustments (April 2025)
C. Monthly accounts payable (May 2025)
D. West Haven City - $55,632.15 (Invoice 04202507 Administrative Services for April 2025)
E. West Haven City - $5,000.00 (Invoice 05202508 Legal services for fiscal year 2024-2025)
F. Gardner Engineering - $10,449.48 (Invoice 3538 2700 W Lift Station Project)
G. Gardner Engineering - $5,210.00 (Invoice 2710 Sewer IFFP)
H. Twin D, Inc - $105,034.40 (Invoice 788460RI SL Rat Acoustic Testing)
I. Sunrise Title Company-$3,018,217.40 (Property Purchase for additional facilities)
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.