Notice Date & Time: 2/26/18 5:00 PM
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, February 26, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Van Leeuwen
Invocation - Trustee Gibson
Public Comment
1. Introduction and Oath of Office for New Board Members
2. Minutes of January 22, 2018 Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $2,824,673.46
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
5. Certification of Annexation/Withdrawal Petitions: Lance Wood
6. Consideration of Annexation Approvals: Lance Wood
A. Resolution 2018-02
B. Resolution 2018-03
C. Resolution 2018-04
D. Resolution 2018-05
7. Consideration of Committee Assignments: Chairman Allen
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. 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.
