Notice Date & Time: 7/17/17 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, July 17, 2017 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Norm Searle
Invocation - Jim Minster
Public Comment
1. Minutes of June 19, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $986,910.16
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval - Resolution 2017-09: Lance Wood
6. Bond Refunding Update: Preston Kirk
7. Consideration of Proceeding with Truth in Taxation for 2018: John Cardon
8. Consideration of Engineer Selection for Burch Creek Sewerline Replacement Project: Lance Wood
9. Review and Consideration of June Financial Statement: John Cardon
10. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
11. General Manager: Lance Wood
12. Attorney: Mark Anderson
13. Other Business
14. 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.
