Notice Date & Time: 6/17/19 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, June 17, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Van Leeuwen
Invocation - Trustee Porter
Public Comment
1. Minutes of May 20, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,311,894.05
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
5. Consideration of Annexation Approval - Resolution 2019-02: Lance Wood
a. Greenwood / Widdison Annexation
6. Review and Consideration of 2018 Audit Report: Amy Davies w/ Child Richards
7. Long Range Planning Committee Report & Consideration of Farr West Relief Sewer Alignment: Rich Hyer / Lance Wood / Kevin Hall
8. Easement Discussion & Considerations for Farr West Relief Sewer: Lance Wood
9. Consideration of Burch Creek Pipeline Easement Offer: Lance Wood
10. Authorization to Negotiate, Execute and Deliver an Immediate Occupancy Agreement for Burch Creek Pipeline Project: Lance Wood
11. Consideration of Resolution 2019-03: Approving 2019 Budget Adjustment: John Cardon
12. Consideration of Resolution 2019-04: Approving 2019 Certified Tax Rate: John Cardon
13. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
14. General Manager: Lance Wood
15. Attorney: Mark Anderson
16. Other Business
17. Adjournment
