Notice Date & Time: 10/19/15 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, October 19, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - James Minster
Invocation - Brent Taylor
Public Comment1. Minutes of September 21, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,619,207.66
3. BDO Outfall Construction Project Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
A. Construction Pay Requests
B. Consideration of Commercial Toro Lawnmower
5. Certification of Annexation/Withdrawal Petitions: Lance Wood
6. Review and Consideration of September Financial Statement: John Cardon
7. Review and Consideration of 2016 Medical Insurance Plan: John Cardon
8. Review the Payroll and Benefits Portion of the 2016 Tentative Budget: John Cardon
9. Review the Capital Projects Portion of the 2016 Tentative Budget: 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
