Notice Date & Time: 12/17/18 5:30 PM
'REVISED' 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, December 17, 2018 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Caldwell
Invocation - Trustee Hyer
Public Comment
1. Minutes of November 19, 2018 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,270,613.19
3. Consideration of Pay Requests & Equipment Purchases
4. Certification of Annexation/Withdrawal Petitions
5. Consideration of Easement Acquisition Firm Selection: Kevin Hall
6. Consideration of Policies & Procedures Changes: Lance Wood
7. 2019 Budget Public Hearing at 6:00 p.m.
A. Motion to Open 2019 Budget Public Hearing
B. Review 2019 Budget: John Cardon
C. Review 2019 Fee Increases: Lance Wood
D. Public Comment
E. Motion to Close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2018-16: Approving the 2019 Budget.
G. Consideration of Resolution 2018-17: Approving 2019 Fee Increases
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. Adjournment
