Notice Date & Time: 3/20/17 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, March 20, 2017 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Tom Burkland
Invocation - Norm Searle
Public Comment
1. Minutes of February 13, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $2,211,099.32
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval - Resolution 2017-01: Lance Wood
6. DWQ Municipal Wastewater Planning Program Annual Report - Resolution 2017-02: Lance Wood
7. Consideration of Carollo Engineers Contract for Treatment Plant Evaluation and Master Plan: Lance Wood
8. Consideration of Options for 2017 SCADA Upgrade: Kevin Hall
9. Consideration of Bids for Repair of Manholes on 5100 West: Lance Wood
10. Surplus Property Bid Date - Pre-Bid Items for City/County Purchase Only: Lance Wood
11. Collection System - Long Range Planning Committee Report: Keith Butler and Kevin Hall
12. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. 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.
