Notice Date & Time: 9/21/15 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, September 21, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Tom Burkland
Invocation - Korry Green
Public Comment1. Minutes of August 17, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $723,233.33
3. BDO Outfall Construction Project Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
A. Construction Pay Requests
B. Consideration of Bids and Award of Influent Pump Station Electrical Service Project
5. Certification of Annexation/Withdrawal Petitions: Lance Wood
6. Consideration of Annexation Approval - Resolution 2015-09: Lance Wood
7. Financial Update and Consideration of Monthly Service Fees for 2016: Preston Kirk
8. Consideration of North Ogden City Downtown CDA and Interlocal Agreement: Brent Taylor
9. Review and Consideration of 2016 Wages Based on Wage Survey: Lance Wood
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
