Notice Date & Time: 12/19/16 5:30 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 19, 2016 at 5:30 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.
Pledge of Allegiance - Kerry Gibson
Invocation - Rich Hyer
Public Comment
1. Minutes of November 21, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,562,303.68
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petition: Lance Wood
5. Consideration of Surplus Property and Minimum Bids: Lance Wood
6. Consideration of the 2017 Meeting Schedule: Lance Wood
7. 2017 Budget Public Hearing (6:00 p.m.)
A. Motion to open 2017 Budget Public Hearing
B. Review 2017 Budget: John Cardon
C. Review 2017 Service Fee Increases: Lance Wood
D. Public Comment
E. Motion to close Public Hearing & Reconvene the General Session
F. Consideration of Resolution 2016-10: Approving the 2017 Budget
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
