Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Municipal Finance topic
No spam. Unsubscribe anytime.
West Haven Special Service District approves consent agenda covering January invoices and adjustments
Summary
The district approved consent agenda items including January minutes, billing adjustments, and several monthly invoices totaling multiple line items for treatment, administrative and storm services.
The West Haven Special Service District approved its consent agenda for February, which included minutes from Jan. 27, 2025; January billing adjustments; and multiple invoices covering treatment, administrative, storm-drain and garbage fees.
The board approved items a through h on a single motion and roll-call vote. The motion to approve the consent agenda was: "I'll make a motion to approve, consent agenda, a through h." The mover and the seconder were not identified by full name in the transcript; Ryan, James and Rob each voted "aye," and a further board member recorded "I also go aye."
Consent agenda items listed in the meeting record included: - A: Minutes from Jan. 27, 2025 (action on minutes) - B: Billing adjustments for January 2025 - C: Monthly accounts payable, February 2025 - D: West Haven City administrative services, $55,632.15; invoice 2002202502 for January 2025 - E: West Haven City storm-drain fees, $26,680.41 for January 2025 - F: West Haven City garbage fees, $79,701.02 for January 2025 - G: Central Weber treatment fees, $369,891 (invoice reference given during meeting as 2,328,479) - H: Gardner Engineering, $26,077.50; invoice $2,970 for the 2700 West Lift Station project
A board member asked whether the Gardner Engineering invoice was final; staff replied it should be final for engineering and administration on that project as far as they were aware. The consent agenda passed by unanimous voice/roll-call.
