Board of Trustees
Monthly Meeting
Notice Date & Time: 2/11/14 1:30 PM
Description/Agenda:
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
February 11, 2014
1:30 PM
AGENDA
1. Administer Oath of Office to Trustees in Precincts #2 and #4.
2. Election of Chairman and Vice Chairman
3. Review and approval of minutes from January 14, 2014
4. Water Report
5. Update on South Willard Project
6. Resolution No. 2014-001, Water Conservation Field Services Grant-review/action
7. Discuss Mill Creek proposed system- review/action
8. Board Member questions and comments
9. Approval and payment of bills