Notice Date & Time: 10/17/16 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, October 17, 2016 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Jim Minster
Invocation - Sharon Bolos
Public Comment
1. Minutes of September 19, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,166,127.66
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Review and Consideration of September Financial Statement: John Cardon
6. Review and Consideration of 2017 Wages Based on Wage Survey: Lance Wood
7. Review and Consideration of 2017 Medical Insurance Plan: John Cardon
8. Review the Payroll and Benefits Portion of the 2017 Tentative Budget: John Cardon
9. Review the Capital Projects Portion of the 2017 Tentative Budget: Lance Wood
10. Financial Update and Consideration of Monthly Service Fees for 2017: Preston Kirk
11. Update on Sewer/Storm Backup Problem: Lance Wood
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.
