Notice Date & Time: 9/15/14 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, September 15, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Michael Poff
Invocation - Tom Burkland
Public Comment
1. Minutes of August 18, 2014 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $3,146,421.55
3. BDO Outfall Construction Project and Collection System Master Plan Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
5. Certification of Annexation/Withdrawal Petition: Lance Wood
a. Resolution 2014-10 Initiating Annexation Proceedings: Lance Wood
6. Financial Update and Consideration of Monthly Service Fees for 2015: Preston Kirk
7. Review and Consideration of 2015 Wages Based on Wage Survey: Lance Wood
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. 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.
