Notice Date & Time: 2/25/19 5:30 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, February 25, 2019 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Trustee Van Leeuwen
Invocation - Trustee Sjoblom
Public Comment
1. Oath of Office for re-appointed Board Members
2. Election of Vice Chairman
3. Minutes of January 28, 2019 Board Meeting for Approval
4. Ratification of Vouchers in the Amount of $1,206,378.86
5. Consideration of Pay Requests & Equipment Purchases
6. Certification of Annexation/Withdrawal Petitions
7. Consideration of Resolution 2019-01 - Egbert Annexation: Lance Wood
8. Report on Bond Refunding Activity: John Cardon
9. Consideration of Proposed District Whistle Blower Policy: Lance Wood / Mark Anderson
10. Public Hearing to discuss the Impact Fee Facility Plan & Impact Fee Analysis at 6:00 p.m.
a. Motion to Open Public Hearing
b. Review Impact Fee Facility Plan & Impact Fee Analysis: Kevin Hall
c. Public Comment
d. Motion to Close Public Hearing & Reconvene the General Session
e. Consideration of Resolution 2019-02- Approving the Impact Fee Facility Plan & Impact Fee Analysis.
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. General Manager: Lance Wood
13. Attorney: Mark Anderson
14. Other Business
15. Adjournment
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 801-731-3011 at least 24 hours prior to the meeting.
