Notice Date & Time: 12/15/14 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, December 15, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance -Caitlin Gochnour
Invocation -Brent Taylor
Public Comment
1. Minutes of November 17, 2014 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,115,949.74
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. Consideration of Annexation Approval - Resolution 2014-11: Lance Wood
7. Consideration of the 2015 Meeting Schedule: Lance Wood
8. Review and Consideration of Revised Wastewater Control Rules and Regulations: Mark Anderson
9. Consideration of Purchasing Policy - Resolution 2014-13: Mark Anderson
10. 2015 Budget Public Hearing (6:00 p.m.)
A. Motion to open 2015 Budget Public Hearing
B. Review 2015 Budget: John Cardon
C. Public Comment
D. Motion to close Public Hearing & Reconvene the General Session
E. Consideration of Resolution 2014-12: Approving the 2015 Budget
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
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.
