Notice Date & Time: 5/30/14 9:00 AM
AMENDED MEETING NOTICE
OF THE
POWDER MOUNTAIN WATER & SEWER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given that the Powder Mountain Water & Sewer Improvement District will hold a public meeting in the Break out Room #105 of the Weber Center, 2380 Washington Blvd, Ogden, Utah, commencing at, 9:00 am on Friday, May 30, 2014.
The agenda for the meeting consists of the following:
A. Welcome Commissioner Matthew G Bell, Chair
B. Report on the Sewer System Paul Southwick, Sewer Manager
C. Report on the Water System Evan Miller, Water Manager
D. Report on the District Financials Angie Illum, Treasurer
E. Consent Items
1. Request for approval of the minutes for the meeting held on April 29, 2014.
F. Request for motion to adjourn the public meeting for strategy session to discuss the acquisition of real property, including any form of water right
G. Request for motion to reconvene public meeting.
H. Action
1. Discussion and/or action to consider Annexation and Development Agreement for the Summit Powder Mountain Development Project.
2. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #1 operation at or near Summit at Powder Mountain, Eden, Utah.
Presenter: Rick Everson
3. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #3 operation at or near Summit at Powder Mountain, Eden, Utah.
Presenter: Rick Everson
4. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #4 operation at or near Spring Park Drive, Eden, Utah.
Presenter: Rick Everson
5. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer District for Electric service for Hidden Lake Pump Station-Well operation at or near Hidden Lake, Eden Utah.
Presenter: Rick Everson
6. Discussion and/or action to authorize the PMWSID engineer, John Reeve, to release the plan improvement letters related to the sewer and water infrastructure in relation to Summit Eden Phase 1A, 1B, 1C, 1D, Summit Eden Ridge Nests, and Summit Eden Village Nests.
Presenter: Rick Everson
7. Discussion and/ or action on a request for approval of annexation plat located in section 7 and section 8 of Township 7 North, Range 2 East, SLB and M., Weber County, Utah.
Presenter: Rick Everson
8. Discussion and /or action to review adjustment to Summit sewer pump station locations.
Presenter: John Reeve
9. Discussion and/or action on proposed water line connection between Hidden Lake storage tank to Timberline storage tank.
Presenter: John Reeve
I. Other/ Non-Action
J. Public Comments
K. Adjourn
Notice Date & Time: 5/30/14 9:00 AM
AMENDED MEETING NOTICE
OF THE
POWDER MOUNTAIN WATER & SEWER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given that the Powder Mountain Water & Sewer Improvement District will hold a public meeting in the Break out Room #105 of the Weber Center, 2380 Washington Blvd, Ogden, Utah, commencing at, 9:00 am on Friday, May 30, 2014.
The agenda for the meeting consists of the following:
A. Welcome Commissioner Matthew G Bell, Chair
B. Report on the Sewer System Paul Southwick, Sewer Manager
C. Report on the Water System Evan Miller, Water Manager
D. Report on the District Financials Angie Illum, Treasurer
E. Consent Items
1. Request for approval of the minutes for the meeting held on April 29, 2014.
F. Request for motion to adjourn the public meeting for strategy session to discuss the acquisition of real property, including any form of water right
G. Request for motion to reconvene public meeting.
H. Action
1. Discussion and/or action to consider Annexation and Development Agreement for the Summit Powder Mountain Development Project.
2. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #1 operation at or near Summit at Powder Mountain, Eden, Utah.
Presenter: Rick Everson
3. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #3 operation at or near Summit at Powder Mountain, Eden, Utah.
Presenter: Rick Everson
4. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer Improvement District for electric service for Powder Mountain Sewer Lift #4 operation at or near Spring Park Drive, Eden, Utah.
Presenter: Rick Everson
5. Request for approval of contract by and between Rocky Mountain Power and Powder Mountain Water and Sewer District for Electric service for Hidden Lake Pump Station-Well operation at or near Hidden Lake, Eden Utah.
Presenter: Rick Everson
6. Discussion and/or action to authorize the PMWSID engineer, John Reeve, to release the plan improvement letters related to the sewer and water infrastructure in relation to Summit Eden Phase 1A, 1B, 1C, 1D, Summit Eden Ridge Nests, and Summit Eden Village Nests.
Presenter: Rick Everson
7. Discussion and/ or action on a request for approval of annexation plat located in section 7 and section 8 of Township 7 North, Range 2 East, SLB and M., Weber County, Utah.
Presenter: Rick Everson
8. Discussion and /or action to review adjustment to Summit sewer pump station locations.
Presenter: John Reeve
9. Discussion and/or action on proposed water line connection between Hidden Lake storage tank to Timberline storage tank.
Presenter: John Reeve
I. Other/ Non-Action
J. Public Comments
K. Adjourn
