Notice Date & Time: 1/25/18 9:00 AM -1/25/18 12:00 PM
The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, January 25, 2018 at District Headquarters, Layton, Utah. The annual meeting will begin at 9:00 a.m., immediately followed by the regular meeting. Matters for discussion include the following:
Annual Board Meeting Agenda
1) Welcome and Pledge of Allegiance
2) Approval of January 26, 2017 Annual Board Meeting Minutes
3) Election of President of the District/Chairman of the Board, Finance Chair, Secretary/Treasurer, and Clerk
4) Appointment of Trustee to Approve Expenditures and Sign Checks in the Absence of the President of the Board or General Manager-Secretary-Treasurer
5) Other Business
Regular Board Meeting Agenda
1) Recognition of Trustee Stephens
2) Approval of Minutes
3) Approval of December 2017 Financial Report
4) Consideration of Approval and Selection of Auditor
5) Consideration of Petitions for Water Contracts and Water Allotment Contracts, Transfers and Cancellations
6) Water Supply Report
7) Consideration of Approval of Amended and Restated Operations Contract with Layton City
8) Consideration of Approval of Amendment to Operations Contract with Bountiful Irrigation
9) Consideration of Approval of Amendment to Operations Contract with Benchland Irrigation
10) Consideration of Approval of 2018 Secondary Water Metering Project - Phase 8 Uintah Bench
11) Consideration of Approval of Purchase of Secondary Irrigation Meters
12) Consideration of Approval of Change Order to Ormond Construction for Installation of Additional Meters in West Haven
13) Consideration of Approval of Resolution Adopting Updated Multihazard Mitigation Plan
14) Update Regarding Davis South Mechanical Dewatering
15) General Manager's Report
16) Other Business
17) Closed Session to Discuss Possible Property Purchase
18) Consider Actions as a Result of the Closed Session
Kyle R. Stephens
President
Tage I. Flint, PE
General Manager/CEO
