West Haven Special Service District Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- West Haven Special Service District
- Public Body
- West Haven Special Service District Board
Notice Information
- Notice Title
- West Haven Special Service District Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 21, 2026 06:30 PM
- Description/Agenda
- Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting on September 21, 2026 beginning @ 6:30 pm at 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- Clarence Kelley B. Prayer/Moment of silence- Alisha Marigoni 3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda) 4. PRESENTATION Impact Fee Facility Plan (IFFP) and Impact Fee Analysis (IFA)-Fred Philpot 5. ACTION ITEMS A. Resolution 08-2026 a resolution declaring a HP Designjet Printer as surplus B. Resolution 09-2026 a resolution for the purpose of approving the Hart Estate Subdivision Plat C. Request for Quote award for the 2700 W Lift Station Fence to Elite Outdoor Pros for $36,525.16 6. STAFF REPORT AND PROJECT UPDATES A. John Wallace B. Ed Mignone 7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood 8. DISCUSSION- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station 9. CLOSED SESSION The Board will consider a motion to enter into a closed meeting for the purpose of a strategy session to discuss pending or reasonably imminent litigation; to be held in accordance with the provisions of Utah Code 52-4-205 10. ACTION ON- Amended Change Order No. 4 from Corrio, Inc. for an extension on the completion date of the 2700 W Lift Station 11. CONSENT AGENDA A. Action on minutes (August 17, 2026) B. Billing adjustments (August 2026) C. Monthly accounts payable (September 2026) D. Any Hour Services- $18,302.16 (Invoice 1265257776 Final Payment for Cross Connection Remediation at 4035 S 5025 W) E. Central Weber- $38,616.00 (2026-2027 Pretreatment Fees) F. Central Weber- $466,303.00 (2026-2027 Treatment Fees) G. Roy City Corporation- $10,190.90 (Surplus Water) H. West Haven City- $49,482.33 (Invoice 09202612 Administrative Services for August 2026) I. Gardner Engineering- $18,290.14 (Invoice 7280 2700 W Lift Station) J. Corrio Construction, Inc.- $56,624.26 (Pay app 10 2700 W Lift Station) 12. 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
4150 S 3900 W
West Haven, UT 84401
Show in Apple Maps Show in Google Maps - Contact Name
- Charis Sully
- Contact Email
- csully@westhavenut.gov
- Contact Phone
- 801-731-5819
Notice Posting Details
- Notice Posted On
- September 16, 2026 05:04 PM
- Notice Last Edited On
- September 22, 2026 05:31 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 9-21-26 Packet.pdf | Public Information Handout | 2026/09/16 05:04 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Clarence Kelley | clarence.kelley5@gmail.com | N/A |
| Dale Allen | d.allen@q.com | N/A |
| Robert Vanderwood | rob@westhavencity.com | N/A |
| Ryan Swapp | rswapp@westhavencity.com | N/A |
| Melinda Stimpson | mstimpson@wsd.net | N/A |
| James Jenson | 1967jenson@gamil.com | N/A |
| Alisha Marigoni | marigoni.a.l@gmail.com | N/A |