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West Haven SSD reaffirms consent agenda, elects 2026 leadership and approves prior resolution
Summary
At its July 20 meeting the West Haven Special Service District reaffirmed a consent agenda of invoices, elected Dale Allen as board chair and James Jensen as vice chair for 2026, approved resolution 1-2026, and voted to enter a closed session under Utah law to discuss litigation and personnel matters.
The West Haven Special Service District board on July 20 reaffirmed routine consent items, elected board leadership for 2026, approved a previously introduced resolution, and voted to enter a closed session under Utah Code 52-4-205.
The chair (S2) read the consent agenda items carried over from the Jan. 12, 2026 meeting, including minutes, billing adjustments, monthly accounts payable and vendor invoices. Items called out by amount and invoice included West Haven City $55,632.15 (Invoice 01202601), Gardner Engineering $7,526.20 (Invoice 5521), Central Weaver Sewer Improvement District $169,513 (impact fees), Upper Case Printing $7,932 (Invoice 3864), Nearmap US Inc. $5,940.50 (Invoice 01774870), and Exelon Water Solutions invoices totaling about $169,305.23 across two line items (Invoice 3556E039514450 and Invoice 556E05243). A motion to approve the consent agenda items a through j (moved by S4) passed on a voice vote; multiple members responded "aye."
The board also reaffirmed organizational actions from the Jan. 12 meeting. S4 nominated Dale Allen as board chair for 2026; the nomination was seconded and approved by voice vote. For vice chair, James Jensen was nominated and seconded and approved. The board then moved and approved resolution 1-2026 from the Jan. 12 meeting after a motion and second; the mayor and several board members registered "aye."
At the end of the public portion the board voted to enter a closed session under Utah Code 52-4-205 "to discuss pending or reasonably imminent litigation and the character, competence or physical or mental health of an individual." A motion and second were recorded and the board voted in favor.
No public comments were received at the meeting and the board heard routine staff reports on operations and projects before taking the votes above. The closed session vote concluded the portion of the meeting covered in the transcript.
