Notice Date & Time: 8/20/18 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, August 20, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Hyer
Invocation - Trustee Call
Public Comment
1. Minutes of July 16, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $2,460,624.26
3. Consideration of Pay Requests & Equipment Purchases
a. Approval and Award of Asphalt Bids
4. Certification of Annexation/Withdrawal Petitions
5. Resolution 2018-13: Chris Haertel (Saddleback Development)Annexation: Lance Wood
6. Declaration of Mid-term Vacancy of the Board Seat Occupied by Kerry Gibson, at the Request of the Weber County Comission: Lance Wood
7. Farr West Sewer Study Update: Kevin Hall & Lance Wood
8. Presentation & Consideration of Proposal for Plain City/Farr West City Sewer Line: Lance Wood/Mayor Beesley
9. Consideration of Contract with Bowen Collins for Design of Farr West Outfall Line: 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
