Notice Date & Time: 1/22/18 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, January 22, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Burkland
Invocation - Trustee Searle
Public Comment
1. Introduction and Oath of Office for New Board Members
2. Election of Board Chairman and Vice-Chairman
3. Minutes of December 18, 2017 Board Meeting for Approval
4. Ratification of Vouchers in the Amount of $1,340,271.16
5. Consideration of Pay Requests & Equipment Purchases: Lance Wood
6. Consideration of Property & Liability Insurance Bids: John Cardon
7. Plain City Presentation: Mayor Beesley & Gary Vance
8. Certification of Annexation/Withdrawal Petitions: Lance Wood
9. Consideration of Annexation Approval - Resolution 2018-01: Lance Wood
10. Bowen Collins Task Order for Farr West Sewer Trunk Line Evaluation: Lance Wood
11. DWQ Municipal Wastewater Planning Program Annual Report: Lance Wood
12. Preliminary Discussion of Biosolids Disposal Costs: Lance Wood
13. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
14. General Manager: Lance Wood
15. Attorney: Mark Anderson
16. Other Business
17. Adjournment
