Notice Date & Time: 8/19/19 4:00 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, August 19, 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 July 15, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,865,097.85
3. Consideration of Pay Requests & Equipment Purchases
a. 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 2019-07: Turner Legacy Subdivision
6. Discussion of Sewer System Coordination Meetings with Cities: Kevin Hall
7. Update on Burch Creek Pipeline Easement Offer: Lance Wood / Mark Anderson
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. Adjournment
