Notice Date & Time: 1/28/19 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, January 28, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Searle
Invocation - Trustee Porter
Public Comment
1. Declaration of Mid-term Vacancy of the Board Seats Occupied by Tom Burkland and James Ebert, at the Request of Farr West City and the Weber County Commission: Lance Wood
a. Consideration of Board Appointments by Farr West City and Weber County
b. Introduction and Oath of Office for New Board Members
2. Minutes of December 17, 2018 Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $1,718,688.40
4. Consideration of Pay Requests & Equipment Purchases
5. Consideration of Property & Liability Insurance Bids: John Cardon & Brett Nilsson
6. Certification of Annexation/Withdrawal Petitions
7. Consideration of Impact Fee Facility Plan & Impact Fee Analysis: Kevin Hall / Keith Larson
a. Set Public Hearing for Impact Fee Adoption: Kevin Hall
8. Consideration of Pre-Qualification of Contractors for Phase I Nutrient Removal Project: Lance Wood / Kevin Hall
9. Consideration of Langdon Group Contract for Farr West Outfall Easement Acquisitions: Kevin Hall
10. Update on Weber Basin Water Reuse Project: Kevin Hall
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.
