Notice Date & Time: 11/16/15 5:00 PM
AMENDED 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, November 16, 2015 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Bart Blair
Invocation - Michael Poff
Public Comment
1. Minutes of October 19, 2015 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,494,232.70
3. Construction Projects Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
5. Certification of Annexation/Withdrawal Petition: Lance Wood
6. Consideration of Surplus Property: Lance Wood
7. 2016 Tentative Budget
A. Review and Consideration of 2016 Tentative Budget: John Cardon
B. Set a Public Hearing to Consider Adjustments to the 2015 Budget: (Dec. 14th @ 6:00 pm )
C. Set a Public Hearing to Consider Approval of the 2016 Budget & Service Fee Increases: (Dec. 14th @ 6:02 pm)
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. Adjournment
