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Central Weber Sewer Improvement District

Monday, October 16, 2017 - 5:00pm

Central Weber Sewer Improvement District

Board Meeting

Notice Date & Time: 10/16/17 5:00 PM

Description/Agenda:

 

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 16, 2017 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.

Pledge of Allegiance - Trustee Minster
Invocation - Trustee Bolos
Public Comment
1. Minutes of September 18, 2017 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $847,508.77
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approvals: Lance Wood
a. Resolution 2017-10 -- Stanger Property
b. Resolution 2017-11 -- Cameron Crossing
6. Presentation of New Master Plan & Financial Data: Clint Rogers & Kevin Hall
7. Presentation of Farr West Trunk Line Flow Data: Kevin Hall
8. Review & Consideration of 2018 Wages Based on Wage Survey: Lance Wood / Tom Burkland
9. Recommendation for Service Fee Increase Included in 2018 Budget: John Cardon
10. Review & Consideration of September Financial Statement: John Cardon
11. Review & Consideration of 2018 Medical Insurance Plan: John Cardon
12. Review the Payroll & Benefits Portion of the 2018 Tentative Budget: John Cardon
13. Review the Capital Projects Portion of the 2018 Tentative Budget: Lance Wood
14. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
15. General Manager: Lance Wood
16. Attorney: Mark Anderson
17. Other Business
18. Adjournment

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