Notice Date & Time: 5/15/17 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, May 15, 2017 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Tamara Long
Invocation - Rich Hyer
Public Comment
1. Minutes of April 17, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,417,644.57
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. S & P Global Bond Rating Upgrade: Lance Wood
6. Summary of Bond Refunding Analysis: Lance Wood & John Cardon
7. Consider Resolution 2017-04 Authorizing the Issuance of up to $85 Million of Sewer Revenue Refunding Bonds; and Related Matters: Lance Wood & Eric Hunter
8. Consideration of 2017 Wastewater Control Rules and Regulations: Lance Wood
9. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
10. General Manager: Lance Wood
11. Attorney: Mark Anderson
12. Other Business
13. 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.
