Notice Date & Time: 1/11/16 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, January 11, 2016 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Korry Green
Invocation - Sharon Bolos
Public Comment
1. Introduction and Oath of Office for New Board Members
2. Explanation of Board Voting Procedures: Mark Anderson
3. Election of Board Chairman and Vice-Chairman
4. Minutes of December 14, 2015 Board Meeting for Approval
5. Ratification of Vouchers in the Amount of $1,677,636.24
6. Consideration of Property & Liability Insurance Bids: John Cardon
7. Consideration of Pay Requests & Equipment Purchases: Lance Wood
8. Certification of Annexation/Withdrawal Petitions: Lance Wood
9. Consideration of Annexation Approval - Resolution 2016-01: 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
