Notice Date & Time: 4/18/16 5:00 PM
REVISED
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, April 18, 2016 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Keith Butler
Invocation - Bart Blair
Public Comment
1. Minutes of March 21, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,525,097.57
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval - Resolution 2016-03: Lance Wood
6. Review and Consideration of 2015 Audit Report: Ryan Child
7. Consideration of Slater Homestead Purchase Request: Lance Wood
8. Consideration of Weber County Pre-Disaster Mitigation Plan - Resolution 2016-04: Lance Wood
9. Discussion of Sewer Service on 1200 S from 4300 W to approx. 5000 W: Lance Wood
10. Review and Consideration of March Financial Statement: John Cardon
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. Approve Mediated Settlement of Litigation: Lance Wood
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. Adjournment
