Notice Date & Time: 12/14/15 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, December 14, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Bruce Richins
Invocation - Caitlin Gochnour
Public Comment
1. Minutes of November 16, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,530,367.61
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petition: Lance Wood
5. Consideration of Annexation Approval - Resolution 2015-11: Lance Wood
6. Consideration of Surplus Property Minimum Bids: Lance Wood
7. Consideration of the 2016 Meeting Schedule: Lance Wood
8. Consideration of Policies & Procedures Changes: Lance Wood
9. Consideration of Amending the 2015 Budget: John Cardon
10. 2016 Budget Public Hearing (6:00 p.m.)
A. Motion to open 2016 Budget Public Hearing
B. Review 2016 Budget: John Cardon
C. Review 2016 Service Fee Increases
D. Public Comment
E. Motion to close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2015-12: Approving the 2016 Budget
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.
