Notice Date & Time: 5/20/19 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, May 20, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Call
Invocation - Trustee Tait
Public Comment
1. Minutes of April 15, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $951,697.00
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from COP for 1900 West Project: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
a. Greenwood / Widdison Annexation Petition
5. Phase 1 Nutrient Removal Project Awards: Kevin Hall
a. Phase 1 Nutrient Removal Construction Contract
b. Phase 1 Nutrient Removal Engineering Services Task Order with Carollo Engineers
6. Farr West/Pleasant View New Construction & Infiltration Concerns: Lance Wood
7. Burch Creek Easement Negotiations: Lance Wood
8. Easement for Farr West Relief Sewer: Lance Wood
9. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
10. General Manager: Lance Wood
11. Attorney: Mark Anderson
12. Other Business
13. Adjournment
