Notice Date & Time: 10/15/18 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, October 15, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Caldwell
Invocation - Trustee Bolos
Public Comment
1. Minutes of September 17, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,138,490.37
3. Consideration of Pay Requests & Equipment Purchases
4. Certification of Annexation/Withdrawal Petitions
5. Resolution 2018-15: Authorizing the issuance of up to $30 million of sewer revenue refunding bonds; and related matters: Preston Kirk & Eric Hunter
6. Wastewater Reuse Feasibility: Kevin Hall & Weber Basin Water Conservancy District
7. Consideration of Service Fees for 2019: John Cardon
8. Review & Consideration of September Financial Statement: John Cardon
9. Review & Consideration of 2019 Medical Insurance Plan: John Cardon
10. Review & Consideration of 2019 Wages Based on Wage Survey: Lance Wood
11. Review the Capital Projects Portion of the 2019 Tentative Budget: Lance Wood
12. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. Adjournment
