Notice Date & Time: 3/18/19 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 18, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Dickemore
Invocation - Trustee Chugg
Public Comment
1. Minutes of February 25, 2019 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $723,223.13
3. Consideration of Pay Requests & Equipment Purchases
a. Consideration of 2 MW Generator and Switchgear Purchase: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions
5. Discussion of Board Committee Assignments
6. Discussion and Consideration of Sewerline Settlement on 1900 West: Lance Wood / Kevin Hall
7. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
8. General Manager: Lance Wood
9. Attorney: Mark Anderson
10. Other Business
11. 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.
