Notice Date & Time: 12/18/17 5:30 PM
REVISED AGENDA
CENTRAL WEBER SEWER IMPROVEMENT DISTRICT
2618 WEST PIONEER ROAD
MARRIOTT-SLATERVILLE, UTAH 84404
THE AGENDA FOR THE MEETING OF THE BOARD OF TRUSTEES OF CENTRAL WEBER SEWER IMPROVEMENT DISTRICT which will be held on Monday, December 18, 2017 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Gibson
Invocation - Trustee Hyer
Public Comment
1. Minutes of November 20, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,223,912.51
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Presentation and Acceptance of Treatment Plant Master Plan: Kevin Hall
6. Report on Nutrient Removal Exemption: Kevin Hall
7. Update of Watt Smart Program: Kevin Hall
8. Consideration of Resolution 2017-13: Amending the 2017 Budget: John Cardon
9. 2018 Budget & Fee Increases Public Hearing:
A. Motion to Open 2018 Budget Public Hearing: John Cardon
B. Review 2018 Budget: John Cardon
C. Review 2018 Budget Fee Increases: Lance Wood
D. Public Comment
E. Motion to Close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2017-14: Approving the 2018 Budget & Fee Increases
10. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
11. General Manager: Lance Wood
12. Attorney: Mark Anderson
13. Other Business
14. Adjournment
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 801-731-3011 at least 24 hours prior to the meeting.
