Notice Date & Time: 11/18/19 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, November 18, 2019 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Alliance - Trustee Porter
Invocation - Trustee Call
Public Comment
1. Minutes of October 21, 2019 Board Meeting Approval
2. Ratification of Vouchers in the Amount of $1,237,205.16
3. Consideration of Pay Requests & Equipment Purchases
a. Pay Request from Gerber Construction for Nutrient Removal Project: Kevin Hall
b. Pay Request from Pipeline Inspection Services, Inc. for spray wall application at FW3 Pump Station: Kevin Hall
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Consideration of Annexation Approval: Lance Wood
a. Resolution 2019-08: Halcyon Lakes Subdivision
6. 2020 Tentative Budget
a. Review & Consideration of the 2020 Tentative Budget: John Cardon
b. Set a Public Hearing to Consider Approval of the Budget & increases for Service Fees & Septic Hauler Fees. (December 16, 2019 @ 6:00 P.M.)
7. Update of Farr West Outfall Line: Kevin Hall
8. Update of Burch Creek Pipeline Easement Offer: Lance Wood / Mark Anderson
9. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
10. General Manager: Lance Wood
11. Attorney: Mark Anderson
12. Other Business
13. Adjournment
