Notice Date & Time: 11/17/14 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, November 17, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Doug Stephens
Invocation - Mike Caldwell
Public Comment
1. Minutes of October 20, 2014 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,715,186.36
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. Review and Consideration of Revised Wastewater Control Rules and Regulations: Mark Anderson
7. 2015 Tentative Budget
A. Review and Consideration of 2015 Tentative Budget: John Cardon
B. Set a Public Hearing to Consider Approval of 2015 Budget (Dec. 15th @ 6:00 pm )
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.
