Weber Water Basin

Thursday, November 2, 2017 - 9:00am

Board of Trustees

Regular Board Meeting

Notice Date & Time: 11/2/17 9:00 AM - 11/2/17 12:00 PM

Description/Agenda:

 

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, November 2, 2017, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Recognition of Retiring Employee - David Fisher
2) Welcome & Pledge of Allegiance
3) Approval of Minutes
4) Audit Report
5) Consideration of Approval of September 2017 Financial Report
6) Consideration of Approval of Cancellations of Water, Petitions for Water Contracts, and Transfers of Water
7) Water Supply Report
8) Consideration of Approval of West Haven Meter Project
9) Consideration of Approval of Mountain Valley Canal Enclosure Design
10) Consideration of Approval of Pump Station and Power Plant Painting Project
11) Consideration of Approval of Wasatch Front Regional Pipeline Property Purchase
12) General Manager's Report
13) Other Business

Tage I. Flint, PE

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