Notice Date & Time: 10/21/19 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, October 21, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Caldwell
Invocation - Trustee Searle
Public Comment
1. Minutes of September 16, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,424,405.44
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall
b. Consideration of Purchase of Andritz Belt Press: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Financial Update & Consideration of Monthly Service Fees for 2019: Preston Kirk
6. Review & Consideration of September Financial Statement: John Cardon
7. Review & Consideration of 2019 Medical Insurance Plan: John Cardon
8. Review the Payroll & Benefits Portion of the 2019 Tentative Budget: John Cardon
9. Review the Capital Projects Portion of the 2019 Tentative Budget: Lance Wood
10. Update of Burch Creek Pipeline Easement Offer: Lance Wood / Mark Anderson
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
