Notice Date & Time: 7/15/19 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, July 15, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Jenkins
Invocation - Trustee Dickemore
Public Comment
1. Minutes of June 17, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,080,797.32
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from COP for 1900 West Project: Kevin Hall
b. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval: Lance Wood
a. Resolution 2019-05: Favero/Farr Property
b. Resolution 2019-06: Harris Property
6. Discussion & Considerations for Farr West Relief Sewer: Lance Wood
7. Update on Burch Creek Pipeline Easement Offer: Lance Wood
8. Consideration of Rules & Regulations for Personal Use of Public Property: Lance Wood
9. Utah Retirement System (URS) Policy Update: Lance Wood
10. Consideration of Resolution 2019-03 - Corrected: Approving 2019 Budget Adjustment: John Cardon
11. Consideration of Resolution 2019-04 - Corrected: Approving 2019 Certified Tax Rate: John Cardon
12. Review and Consideration of June 2019 Financial Statement: 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
Central Weber Sewer Improvement District, Marriott Slaterville, 84404
