Notice Date & Time: 5/21/18 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, May 21, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Call
Invocation - Trustee Tait
Public Comment
1. Recognize Operators Challenge Team: Lance Wood
Consideration of Operators Challenge Team Participating in National Competition.
2. Minutes of April 16, 2018 Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $1,193,507.82
4. Consideration of Pay Requests & Equipment Purchases
5. Certification of Annexation/Withdrawal Petitions
6. Consideration of Annexation Approvals: Lance Wood
Resolution 2018-06: Berg/Wagstaff Withdrawal
Resolution 2018-07: Berg/Wagstaff Annexation
Resolution 2018-08: White/Jones Annexation
7. Review and Consideration of 2017 Audit Report: Ryan Child
8. Farr West Sewer Study Update: Kevin Hall
9. Consideration of Bowen Collins Impact Fee Task Order: Lance Wood
10. Consideration of Resolution 2018-09 - Approving PTIF Authorization: John Cardon
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. General Manager: Lance Wood
13. Attorney: Mark Anderson
14. Other Business
15. 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.
