Notice Date & Time: 11/2/15 2:00 PM
MEETING NOTICE
OF THE
POWDER MOUNTAIN WATER AND SEWER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given that the Powder Mountain Water & Sewer Improvement District will hold a public meeting in conference room #365 of the Weber Center, 2380 Washington Blvd, Ogden, Utah, commencing at 2:00 pm on Monday, November 2, 2015.
The agenda for the meeting consists of the following:
A. Welcome - Trustee Bell, Chair
B. Public Comments
C. Request for motion to adjourn the public meeting for a closed strategy session to discuss the
acquisition of real property, including any form of water right, and any pending or reasonably
imminent litigation.
D. Request for motion to reconvene public meeting.
E. Consent Items
1. Request for approval of District bills to be paid.
2. Request for approval of the minutes for the meeting held on 07-21-2015 & 08-25-2015.
F. Action
1. Discussion and/or action on item(s) discussed in the closed strategy session.
Presenter: Trustee Bell
2. Discussion and/or action to approve the Powder Mountain Water & Sewer Improvement District 2016 tentative budget.
Presenter: Trustee Bell
3. Discussion and/or action to set a public hearing on the tentative 2016 Powder Mountain Water and Sewer Improvement District Budget for November 16, 2015 at 6:00 PM.
Presenter: Trustee Bell
4. Discussion and/or action on approval of an Interlocal Agreement between PMWSID and Weber County for Certain Administrative Services.
Presenter: Trustee Bell
5. Discussion and/or action to ratify approval of emergency procurement of construction of a water line extension to Sundown Lodge.
Presenter:
Dana Shuler
G. Adjourn
