West Haven Special Service District, UT
Recent West Haven Special Service District public meeting topics include budget & taxes, contracts & procurement, roads & infrastructure, water & utilities, resolutions & ordinances, planning & zoning.
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We have no upcoming meetings on file for West Haven Special Service District. The most recent record we hold is from Mon Aug 17, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the board or council has met.
Recent meetings
Mon Aug 17, 2026 · 06:30 PM
West Haven Special Service District Board
Board to vote on $28,226 cross-connection repair and lift station extension
The West Haven Special Service District Board will hold its monthly meeting on August 17, 2026, at 6:30 PM at West Haven City Hall. The board will consider ratifying a $28,226 award for cross-connection remediation, discuss and act on an amended change order for the 2700 W Lift Station, and enter closed session for litigation strategy. Consent agenda items include payments to Corrio Construction, West Haven City, Roy City, and Gardner Engineering.
- Ratify $28,226.00 Request for Quote award to Any Hour Services for cross-connection remediation at approx. 5025 W 4075 S
- Discuss and act on Amended Change Order No. 4 from Corrio, Inc. for extension of 2700 W Lift Station completion date
- Consent agenda: Corrio Construction, Inc. $67,936.16 (Pay App 9, 2700 W Lift Station)
- Consent agenda: West Haven City payments totaling $392,899.29 (admin, storm drain, garbage fees)
- Consent agenda: Roy City Corporation $11,483.70 (surplus water) and Gardner Engineering $8,909.56 (2700 W engineering fees)
special-service-districtwatersewercontractsbudgetinfrastructure
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Notice Title
West Haven Special Service District Board Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 17, 2026 06:30 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on August 17, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Clarence Kelley
B. Prayer/Moment of silence- James Jenson
3. PUBLIC PRESENTATIONS (no action may be taken; allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Ratify the Request for Quote award for the cross-connection remediation at approx. 5025 W 4075 S to Any Hour Services …
Tue Jul 28, 2026 · 08:00 AM
West Haven Special Service District Board
West Haven seeks proposals for legal services
The West Haven City and West Haven Special Service District are inviting law firms and attorneys to submit proposals for legal services. The request covers civil work for both entities and prosecutor work for the City's Justice Court.
- Request for Proposals for City Civil Work
- Request for Proposals for Justice Court Prosecutor Work
- Request for Proposals for District Civil Work
- Proposal submission deadline: August 17, 2026, at 11:00 a.m.
legal-servicescontractsjustice-court
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West Haven Special Service District
West Haven Special Service District Board
Request for Proposal-Legal Services
Request for Proposal-Legal Services
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Request for Proposal-Legal Services
Notice Type(s)
Notice
Event Start Date & Time
July 28, 2026 08:00 AM
Event Deadline Date & Time
08/17/26 11:00 AM
Description/Agenda
REQUEST FOR PROPOSALS FOR LEGAL SERVICES FOR
WEST HAVEN CITY & WEST HAVEN SPECIAL SERVICE DISTRICT
West Haven City ('City') and the West Haven Special Service District ('District') invite law firms and individual attorneys to submit proposals to provide legal services to the City and the District. The specific legal services include the City's Civil Work, the City's Prosecutor Work in the Justice Court, and the District's Civil Work. The legal services that the City and the District desire to procure are severable, such that the City and the District may award separate contracts to two or more Law Firms or Attorney(s) to provide the scope of leg …
Mon Jul 20, 2026 · 06:30 PM
West Haven Special Service District Board
Board to consider lift station extension and plumbing contract
The West Haven Special Service District Board will discuss a completion date extension for the 2700 W Lift Station and a quote for cross-connection remediation. The board will also consider adopting a Landlord Agreement form for the District.
- Action on Change Order No. 4 from Corrio, Inc. for the 2700 W Lift Station completion date
- Proposed $25,403.40 award to Anyhour Plumbing for cross-connection remediation at approx. 5025 W and 4075 S
- Resolution 07-2026 to approve and adopt the District Landlord Agreement form
- Payment of $108,357.00 to Corrio Construction, Inc. for 2700 W Lift Station
- Payment of $83,000.00 to MJM Construction for 4450 Lift Station repump project
infrastructuresewercontractsutilities
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Notice Title
West Haven Special Service District Meeting
Notice Type(s)
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Event Start Date & Time
July 20, 2026 06:30 PM
Description/Agenda
AMENDED
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on July 20, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER-Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Nate Morse
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. Reaffirming the following Consent Agenda from the January 12, 2026 meeting
A. Action on minutes (December 16, 2025)
B. Billing adjustments (December 2025)
C. Monthly ac …
Mon Jun 22, 2026 · 06:30 PM
West Haven Special Service District Board
Public hearings on budget amendments and final budget for 2026-2027
The West Haven Special Service District Board will hold two public hearings on June 22, 2026. The first hearing is to open the current 2025-2026 budget for amendments. The second hearing is to allow public input before adopting the proposed 2026-2027 final budget. The proposed budget has been available for public inspection since June 8 at the West Haven City Office.
- Public hearing #1: amendments to the 2025-2026 district budget
- Public hearing #2: adoption of the 2026-2027 final annual budget
- Budget available for review starting June 8 at 4150 S 3900 W, West Haven
- Meeting at 6:30 PM in Council Chambers at 4150 S 3900 W
- Remote participation via Zoom available
budgetpublic-hearingspecial-service-districtfinancial-planningwest-haven
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West Haven Special Service District
West Haven Special Service District Board
Public Hearing-Budget Amendments for 2025-2026 and 2026-2027 Final Budget
Public Hearing-Budget Amendments for 2025-2026 and 2026-2027 Final Budget
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Notice Title
Public Hearing-Budget Amendments for 2025-2026 and 2026-2027 Final Budget
Notice Type(s)
Notice
Event Start Date & Time
June 22, 2026 06:30 PM
Description/Agenda
WEST HAVEN
SPECIAL SERVICE DISTRICT
*
NOTICE THAT THE 2026-2027 FINAL ANNUAL BUDGET
WILL BE AVAILABLE FOR PUBLIC REVIEW
*
NOTICE OF PUBLIC HEARING
FOR OPENING THE CURRENT 2025-2026 BUDGET FOR AMENDMENTS
*
NOTICE OF PUBLIC HEARING
FOR CONSIDERATION OF ADOPTING THE FINAL 2026-2027 ANNUAL BUDGET
FOR REVIEW: June 8, 2026, the 2026-2027 Final Budget will be available for public inspection at the West Haven City Office 4150 South 3900 West, West Haven, Utah, during office hours Monday through Thursday, 8:00 a.m. to 6:00 p.m.
PUBLIC HEARING #1: PUBLIC HEARING #1: The West Haven Special Service District Board will hold a …
Mon Jun 22, 2026 · 06:30 PM
West Haven Special Service District Board
Board to adopt final 2026-2027 budget and approve amendments to current year
The West Haven Special Service District Board will hold a public hearing and vote on resolutions to amend the 2025-2026 budget and adopt the 2026-2027 final budget. Other actions include discussing a cross-connection remediation cost, considering change orders for the 2700 W Lift Station, and approving a consent agenda with multiple payments totaling over $780,000.
- Public hearing on amendments to 2025-2026 budget and adoption of 2026-2027 final budget, followed by resolutions 05-2026 and 06-2026
- Discussion of cross connection remediation cost at approximately 5025 W and 4075 S
- Action on Change Order No. 4 from Corrio, Inc. for extension of completion date on 2700 W Lift Station
- Discussion and action on Change Order No. 5 for 2700 W Lift Station generator shroud and exhaust
- Consent agenda includes payments: Gardner Engineering $17,320.89, Advanced Lining $5,870.55, Corrio Construction $184,882.23 and $287,375.00, and West Haven City fees totaling $286,498.82
budgetpublic-hearinginfrastructurechange-ordersconsent-agendaspecial-service-districtutah
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Notice Title
West Haven Special Service District Meeting
Notice Type(s)
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Event Start Date & Time
June 22, 2026 06:30 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on June 22, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- James Jenson
2. OPENING CEREMONIES
A. Pledge of Allegiance- Nate Morse
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. DISCUSSION Cross Connection remediation cost at approx. 5025 W and 4075 S
5. PUBLIC HEARING
A. For the purpose of receiving public input on the amendments to th …
Mon May 18, 2026 · 06:30 PM
West Haven Special Service District Board
Board to adopt tentative budget, set public hearing, and vote on lift station extension
The West Haven Special Service District Board will consider several action items, including adopting the tentative budget for fiscal year 2026-2027 and setting a public hearing date for the final budget. They will also vote on plat approvals for the Klomp Subdivision Phase 3 Amendment and the Baily Condominium Subdivision Amendment, and discuss and take action on Change Order No. 4 for an extension of the 2700 W Lift Station completion date. The consent agenda includes payments totaling over $600,000, with the largest being $444,607 to Central Weber for treatment fees. The board may enter executive session to discuss pending litigation.
- Consent agenda includes $444,607 payment to Central Weber for 4th quarter treatment fees
- Resolution 02-2026 adopting the tentative budget for fiscal year 2026-2027
- Setting a date for a public hearing on the 2026-2027 final budget
- Plat approval for Klomp Subdivision Phase 3 Amendment (Resolution 03-2026)
- Change Order No. 4 from Corrio, Inc. for an extension of the 2700 W Lift Station completion date
budgetpublic-hearingplat-approvallift-stationutilitiesconsent-agendafinance
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West Haven Special Service District Meeting
Notice Type(s)
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Event Start Date & Time
May 18, 2026 06:30 PM
Description/Agenda
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- James Jenson
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. CONSENT AGENDA
A. Action on minutes (April 20, 2026)
B. Billing adjustments (April 2026)
C. Monthly accounts payable (May 2026)
D. West Haven City- $55,632.15 (Invoice 05202606 Administrative Services for April 2026)
E. West Haven City- $85,899.55 (March Garbage Fees)
F. West Haven City- $29,132.15 (March Storm Drain Fees)
G. Dorsett Technologies- $13,398.91 (Invoice J008350 2700 W Lift Station Scada)
H. Gardner Engineering- $5,789.54 (Invoice 6374 2700 W Lift Station Engineering …
Mon Apr 20, 2026 · 06:30 PM
West Haven Special Service District Board
Board to vote on $83,000 lift station repump contract
The West Haven Special Service District Board will meet on April 20, 2026, to consider action items including awarding a bid for the 4450 Lift Station Repump Project to MJM Construction for $83,000, approving a change order for manhole repairs, and funding a cross connection remediation. The consent agenda includes payments to West Haven City for administrative services, garbage fees, and storm drain fees.
- Bid award for 4450 Lift Station Repump Project to MJM Construction, Inc for $83,000
- Change Order No. 2 from Advance Lining for 3 manholes with infiltration issues on 5100 W Manhole project for $15,000
- Consideration to fund cross connection remediation at 4035 S 5025 W
- Consent agenda: $55,632.15 to West Haven City for March administrative services
- Consent agenda: $85,067.95 for January garbage fees and $77,090.92 for February garbage fees
special-service-districtinfrastructurebidslift-stationmanholeswastewaterbudget
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Notice Title
West Haven Special Service District Meeting
Notice Type(s)
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Event Start Date & Time
April 20, 2026 06:30 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on April 20, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Nate Morse
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Change Order No. 2 from Advance Lining for 3 manholes with infiltration issues on the 5100 W Manhole project for $15,000
B. Consideration and ap …
Wed Apr 1, 2026 · 12:00 PM
West Haven Special Service District Board
West Haven district seeks bids to replace lift station pumps
The West Haven Special Service District Board is soliciting sealed bids for the WHSSD 4450 Lift Station Repump project. The work involves removing and replacing three pumps, adjacent assemblies, and electrical paneling at the lift station. Bids are due by April 15, 2026, and will be publicly opened at the district office.
- Project: 4450 LS Repump — remove and replace 3 pumps, assemblies, and electrical controls
- Bid deadline: April 15, 2026, at 10:30 AM at 4150 S 3900 W, West Haven
- Bidding documents available via U3P Bonfire from April 1, 2026
- No pre-bid conference will be held
- Contact: Charis Sully, 801-731-5819, [email protected]
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West Haven Special Service District
West Haven Special Service District Board
Invitation to Bid-4450 Lift Station Repump
Invitation to Bid-4450 Lift Station Repump
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Invitation to Bid-4450 Lift Station Repump
Notice Type(s)
Notice
Event Start Date & Time
April 1, 2026 12:00 PM
Event End Date & Time
April 15, 2026 10:30 AM
Event Deadline Date & Time
04/15/26 10:30 AM
Description/Agenda
West Haven Special Service District WHSSD 4450 Lift Station Repump
PART 1
SECTION 1.1 - INVITATION TO BID
INVITATION TO BID
Sealed Bids for the construction of the WHSSD 4450 Lift Station Repump will be received by West Haven Special Service District at the District office, 4150 S 3900 W, West Haven, UT 84401, until 10:30 AM local time on Wednesday, 4/15/2026, at which time the Bids received will be publicly opened and read aloud.
The Project consists of: 4450 LS Repump: To Remove and Replace the Lift Stations 3 pumps and adjacent assemblies and hardware. Pump Electrical Paneling/Control Removal and …
Thu Mar 26, 2026 · 12:00 PM
West Haven Special Service District Board
Board to decide on rejecting all bids for 4450 W Repump Project
The West Haven Special Service District Board will hold a special meeting on March 26, 2026. They will consider a change order for wetwell ladder rungs at the 2700 W Lift Station totaling $1,688.30, and vote on whether to reject all bids for the 4450 W Repump Project. The consent agenda includes two pay requests to Corrio Construction for the 2700 W Lift Station improvement totaling $300,366.98. The board will also review the proposed Fiscal Year 2027 budget.
- Change order from Corrio Construction for wetwell ladder rungs at 2700 W Lift Station: $1,688.30
- Reject all bids for the 4450 W Repump Project
- Consent agenda: Pay Request No. 3 ($228,984.25) and No. 4 ($71,382.73) to Corrio Construction for 2700 W Lift Station
- Review and discussion of Fiscal Year 2027 budget
budgetconstructioncontractslift-stationrepump-projectspecial-service-district
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West Haven Special Service District
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West Haven Special Service District Special Meeting
Notice Type(s)
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Event Start Date & Time
March 26, 2026 12:00 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold a special board meeting
on March 26, 2026 beginning @ 12:00 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- James Jenson
2. ACTION ITEMS
A. Change Order from Corrio Construction, Inc. for additional cost of the wetwell Ladder rungs at the 2700 W Lift Station for $1,688.30
B. Reject all bids for the 4450 W Repump Project
3. CONSENT AGENDA
A. Corrio Construction, Inc.- $228,984.25 (Pay Request No. 3 for 2700 W Lift Station Improvement)
B. Corrio Construction, Inc.- $ …
Mon Mar 16, 2026 · 06:30 PM
West Haven Special Service District Board
Board to award bid for 4450 W Repump Project, consider change order
The West Haven Special Service District Board will consider a bid award for the 4450 W Repump Project and a change order from Corrio Construction extending a project completion date. The board will also schedule a budget committee meeting and hear updates on projects and the Central Weber treatment system. The consent agenda includes over $820,000 in payments for sewer cleaning, engineering, audit, treatment fees, and lift station improvements.
- Bid award for the 4450 W Repump Project
- Change order from Corrio Construction for extension of completion date
- Schedule budget committee meeting (options: March 19, 25, 26, or 30)
- Consent agenda: Central Weber $444,607 for FY 2026 3rd quarter treatment fees
- Consent agenda: Corrio Construction $228,984.25 (Pay Request No. 3) and $71,382.73 (Pay Request No. 4) for 2700 W Lift Station Improvement
budgetcontractsinfrastructurepublic-workssewerspecial-service-district
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West Haven Special Service District Meeting
Notice Type(s)
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Event Start Date & Time
March 16, 2026 06:30 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on March 16, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Rob Vanderwood
B. Prayer/Moment of silence- James Jenson
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Change Order from Corrio Construction, Inc. for an extension of the completion date
B. Bid Award for the 4450 W Repump Project
5. BUDGET COMMITTEE-Sche …
Wed Feb 18, 2026 · 08:00 AM
West Haven Special Service District Board
West Haven SSD seeks bids for 4450 Lift Station repump project
This is a procurement notice, not a regular board meeting. The West Haven Special Service District is inviting sealed bids for the WHSSD 4450 Lift Station Repump project, which involves removing and replacing pumps, electrical paneling, and other equipment at the lift station. Bids are due by March 11, 2026. A non-mandatory pre-bid conference will be held on February 23, 2026.
- Project: Remove and replace three pumps, assemblies, and electrical control panels at the 4450 Lift Station
- Bid deadline: March 11, 2026, at 10:30 AM local time
- Bid opening: public reading at 4150 S 3900 W, West Haven, UT
- Pre-bid conference: February 23, 2026, 2:00 PM at 3800 S 4450 W (non-mandatory)
- Bid security and bonding required; contract awarded to lowest responsive, responsible bidder
infrastructureconstructionbiddinglift-stationwest-haven
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West Haven Special Service District Board
Invitation to Bid-4450 Lift Station Repump
Invitation to Bid-4450 Lift Station Repump
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Invitation to Bid-4450 Lift Station Repump
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Event Start Date & Time
February 18, 2026 08:00 AM
Event End Date & Time
March 11, 2026 10:30 AM
Description/Agenda
West Haven Special Service District
WHSSD 4450 Lift Station Repump
PART 1
SECTION 1.1 - INVITATION TO BID
INVITATION TO BID
Sealed Bids for the construction of the WHSSD 4450 Lift Station Repump will be received by West Haven Special Service District at the District office, 4150 S 3900 W, West Haven, UT 84401, until 10:30 AM local time on Wednesday, 3/11/2026, at which time the Bids received will be publicly opened and read aloud.
The Project consists of: 4450 LS Repump: To Remove and Replace the Lift Stations 3 pumps and adjacent assemblies and hardware. Pump Electrical Paneling/Control Removal and Replacement and other minor electrical equipment. The …
Mon Feb 9, 2026 · 06:30 PM
West Haven Special Service District Board
Board considers $53,969 change order for manhole rehabilitation
The West Haven Special Service District Board will meet to discuss a change order for manhole rehabilitation and review the 2025 audit. The board will also consider several payments for administrative services, garbage fees, and storm drain fees.
- Change Order from Advanced Lining for 5100 Manhole Rehabilitation for $53,969.00
- Review of 2025 Audit by Heather Christopherson Ulrich and Associates
- Payment to West Haven City for January 2026 Administrative Services: $55,632.15
- Payment to Advanced Lining for 5100 W Manhole Rehabilitation: $46,019.90
- Payment to Gardner Engineering for 2700 W Lift Station: $7,301.42
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West Haven Special Service District Meeting
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Event Start Date & Time
February 9, 2026 06:30 PM
Description/Agenda
WEST HAVEN SPECIAL SERVICE DISTRICT BOARD
MEETING NOTICE AND AGENDA
FEBRUARY 9, 2026
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on February 9, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Alisha Marigoni
B. Prayer/Moment of silence- Clarence Kelley
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Change Order from Advanced Lining for the 5 …
Mon Jan 12, 2026 · 06:30 PM
West Haven Special Service District Board
Board to elect 2026 chairman, vice chairman and vote on surplus generator sale
The West Haven Special Service District Board will hold its monthly meeting on January 12, 2026, at West Haven City Hall. The board will elect a chairman and vice chairman for 2026, vote on a resolution to declare a 1991 Onan generator surplus and authorize its sale, and receive staff reports and project updates.
- Elect Board Chairman 2026
- Elect Board Vice Chairman 2026
- Action on Resolution 01-2026 to declare 1991 Onan Genset as surplus and authorize sale
- Consent agenda includes billing adjustments totaling $349,805.58 for December 2025 and January 2026 invoices
- Central Weber Sewer Improvement District 4th Quarter Impact Fees: $169,513.00
electionssurplus-propertybudgetutilitiespublic-meeting
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West Haven Special Service District
West Haven Special Service District Board
West Haven Special Service District Meeting
West Haven Special Service District Meeting
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General Information
Government Type
Special Service District
Entity
West Haven Special Service District
Public Body
West Haven Special Service District Board
Notice Information
Add Notice to Calendar
Notice Title
West Haven Special Service District Meeting
Notice Type(s)
Meeting
Event Start Date & Time
January 12, 2026 06:30 PM
Description/Agenda
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on January 12, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- James Jenson
B. Prayer/Moment of silence- Ryan Swapp
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Elect Board Chairman 2026
B. Elect Board Vice Chairman 2026
5. ACTION ON RESOLUTION 01-2026 to declare a 1991 Onan Genset as Surplus and authorize its …
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