Notice Date & Time: 4/20/15 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, April 20, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance -Keith Butler
Invocation - Mike Caldwell
Public Comment
1. Minutes of March 16, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,666,741.83
3. BDO Outfall Construction Project and Collection System Master Plan Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
5. Review and Consideration of 2014 Audit Report: Ryan Child
6. Certification of Annexation/Withdrawal Petitions: Lance Wood
7. Consideration of Annexation Approval - Resolution 2015-04: Lance Wood
8. Consideration of Division of Water Quality Self Assessment Report - Resolution 2015-05: Lance Wood
9. Review and Consideration of March Financial Statement: John Cardon
10. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
11. General Manager: Lance Wood
12. Attorney: Mark Anderson
13. Other Business
14. 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.
