Notice Date & Time: 10/15/14 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, October 20, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Brent Taylor
Invocation - Norm Searle
Public Comment
1. Minutes of September 15, 2014 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,908,970.00
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
6. Financial Update and Consideration of Monthly Service Fees for 2015: Preston Kirk
7. Review and Consideration of September Financial Statement: John Cardon
8. Review the Payroll and Benefits portion of the 2015 Tentative Budget: John Cardon
9. Review and Consideration of 2015 Medical Insurance Plan: John Cardon
10. Review the Capital Projects portion of the 2015 Tentative Budget: Lance Wood
11. Public Hearing at 6:00 pm for Consideration of Resolution 2014-11 Annexation Approvals: Lance Wood
12. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. 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.
