Notice Date & Time: 3/17/14 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, March 17, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Tom Burkland
Invocation - Kerry Gibson
Public Comment
1. Introduction and Oath of Office for New Board Members
2. Minutes of February 24, 2014 Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $2,682,610.60
4. BDO Outfall Construction Project Update: Lance Wood
5. Consideration of Pay Requests & Equipment Purchases: Lance Wood
6. Certification of Annexation/Withdrawal Petition(s): Lance Wood
7. Consideration of Resolution 2014-01: Approving Annexation: Lance Wood
8. Consideration of Resolution 2014-02: Division of Water Quality Self Assessment Report: Lance Wood
9. Discussion of Builders Risk Claim - Ace Insurance: Lance Wood
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.
