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[0:42] Thank you.
[0:44] Welcome, everyone, to the West Haven Special Service District meeting. Today is August 17th, 2026. We'll begin with the Pledge of Allegiance and Ryan Swap will lead us in that, and then our prayer moment silence will be with James Jensen. Please rise and repeat the Pledge of Allegiance with me. I
[1:06] pledge allegiance to the Father of the United States of America and to the Republic for which it stands. One nation under God.
[1:15] And they're visible to the liberty and justice for all.
[1:19] Our
[1:27] gracious Heavenly Father, we were humbled to gather together as a committee for the West Haven Special Service District.
[1:36] Please bless us the will to be able to take the things that are best for the city and
[1:42] be able to take them on with their real intent and be able to solve those problems for the best of all those involved.
[1:52] and also bless those that are not able to be here with us this week that we watch
[1:58] door and be able to return next month and we graciously say this in the name of
[2:04] Jesus Christ. Amen. Thanks James. Thanks Ryan.
[2:10] Any public presentations? Any
[2:13] anybody online tonight? Okay number
[2:24] four. Action item ratify the request for
[2:28] quote award for the cross-connection remediation approximately 50, 25 West
[2:36] 70, 75 South to any hour services for $28,226. Any questions on this?
[2:48] Seeing
[2:48] to work. The paperwork and everything with that. Okay.
[2:55] We'll entertain a motion then to pass
[2:57] the request for the quote for the cross-connection remediation for 50, 25 West, 70, 75 South,
[3:08] any hour services for $28,226. Do we have a motion? I'll make a motion to ratify the request
[3:18] for the cross-connection remediation at approximately 50, 25 west, 40, 75 south to any
[3:27] hour service for $28,226. All right, I'll second that. Okay. Ryan, hi. James, hi. Nate,
[3:38] I, Alicia. Mayor, I, I also vote I. Thank you. Number five, staff report. Ed,
[3:50] what do you got?
[3:51] Not much, Mr. Chairman. I just think the board would be interesting to know that we are
[3:55] nearing completion in the IFFP and the IFA for impact fees. We hope to present something to the
[4:03] council very shortly, Lisa draft and then we can hopefully move that to public hearing to get those fees
[4:08] adopted and then we'll immediately move on to the user fee and get that updated
[4:12] and then proceed to the water side. So I know the board has been waiting for this
[4:17] and we are making progress and we're getting close on at least getting some of
[4:20] those studies completed and brought to you. Good. All right. John isn't here. He's ill.
[4:31] That's a rough day.
[4:33] Thank you, Ed.
[4:36] Okay, number six, the Central Weaver update mayor.
[4:39] There wasn't much report.
[4:42] Shortest agenda we've ever had, I think.
[4:44] Wow.
[4:44] The projects are still moving along well on the on campus and everything, so nothing really
[4:50] to report.
[4:50] Thank you.
[4:51] You bet.
[4:53] Cool.
[4:54] Okay.
[4:55] Number seven, the discussion and then change order number four for Corio.
[5:00] So, for the extension for the completed date, for the 2,700 lift station,
[5:07] do you like
[5:08] the anything you'd like to add or, sure, come on up.
[5:15] Please.
[5:16] Station A.
[5:17] Yeah.
[5:17] Just so we have it on record.
[5:19] Riker, garden engineering, so I prepared the amendment.
[5:23] I just need to make note that there was an error in the contract dates prior to change
[5:29] order. The amendment that I put together as April 7th and April 21st, the
[5:37] substantial April 7th final payment, April 21st. Those actual dates per work
[5:42] change order three are six five for substantial and final for six 19. The next
[5:50] the next column down that would make the substantial completion days 89 days
[5:56] not 148 and then the final payment days 110 not 148. So there was an error when I prepared
[6:06] this for the board. Just want to make note of that. Okay. Thank you. Thank you.
[6:19] Anything
[6:20] you like to inform us on this time before we go into our closed meeting?
[6:32] In police state
[6:32] your name, if you would, thank you. Yeah. I'm Brett with Corio Construction. Just as you
[6:37] look at the final completion or the substantial completion that has bumped back a little bit on the
[6:44] right revised schedule. We had to do some more electrical in order to make sure that no gases would
[6:56] get into the compressor or the generator room from the wet, wet, well. And so we've had
[7:05] a little delay there. They add some seal off to that. Yeah. Air gaps. Yeah. Oh, yeah.
[7:13] We ended up having to put some additional boxes on the exterior of the building with some
[7:20] air gaps. Okay. So that's all that. But yeah, there is a little bit of bump on that. But
[7:26] other than that, things are going great. So your final completion date is still 10-4?
[7:32] 9-9. The final completion? Yeah, substantial is 9-2. The substantial completion is 9-2.
[7:38] Okay. Yep. And we've got the bypass going now. We will have the sewer and everything
[7:44] in ready to go by Thursday. But I don't know that Nate and John will want to
[7:51] take it off the bypass on Thursday or Friday because we can yeah right so we
[7:57] might have to wait till Monday okay yeah which might affect it a little bit
[8:03] but those generators that are on the outside those are generators aren't they
[8:07] that are there or the pumps of some kind on the on the property over there they're in
[8:14] the side of the road on the gutter right there oh those are pumps bypass pumps
[8:18] Okay. Yes. That's what we're what we're bypassing with right now. All right. And then electrical and gas will be disconnected to that old building this week.
[8:30] And then on the 31st, it will be demoed. It'll start demo. Great. So good. Yeah.
[8:36] Okay. Things are going good. All right. All right. Any questions?
[8:41] We're bread a disclaimer. All right. Okay. Thank you. You got. Thank you.
[8:54] Number eight.
[8:57] We'll entertain a motion for a closed session, the board will consider a motion to enter into a closed meeting for the purpose of a strategy session to discuss the pending or reasonably imminent litigation to be held in accordance with provisions Utah code 52-4-205.
[9:18] Do we have a motion?
[9:21] So moved. So moved. So moved. Okay. We have a motion. We have a second. Second. All right. Okay. We'll move into all those in favor. All those in favor. All in favor. Bye.
[9:36] Bye.
[9:37] Thanks very much.
[9:38] Bye.