Notice Date & Time: 4/21/14 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, April 21, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Norm Searle
Invocation - Bruce Richins
Public Comment
1. Minutes of March 17, 2014 Board Meeting for Approval
2. Minutes of April 2, 2014 Special Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $2,709,184.66
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. Review and Consideration of March Financial Statement: John Cardon
8. Review and Consideration of Revised GRAMA Policy: Mark Anderson
9. Ratification and Approval of Settlement Agreement with 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
