Notice Date & Time: 9/16/19 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, September 16, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Tait
Invocation - Trustee Green
Public Comment
1. Minutes of August 19, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $473,534.34
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall
4. Consideration of Bids for Lining Farr West Pump Station #3 Wet Well: Kevin Hall
5. Certification of Annexation/Withdrawal Petitions: Lance Wood
6. Review & Consideration of 2019 Wages & Staffing Structure: Trustee Bolos
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
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.
