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Weber-Box Elder Conservation District

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Tuesday, June 12, 2018 - 3:00pm

Revised Notice

Board of Trustees

Notes to be Issued

Notice Date & Time: 6/12/18 3:00 PM

Description/Agenda:

 

Weber-Box Elder Conservation District
Meeting of the Board of Trustees

June 12, 2018 at 3:00 p.m.

AGENDA

1. Review and approval of minutes from May 15, 2018

2. Water report

3. A RESOLUTION OF THE WEBER-BOX ELDER CONSERVATION DISTRICT, UTAH (THE 'DISTRICT'), AUTHORIZING THE DISTRICT'S TAX ANTICIPATION NOTE, SERIES 2018 (THE 'NOTE') IN THE PRINCIPAL AMOUNT OF $2,000,000 FOR THE PURPOSE OF MEETING THE CURRENT EXPENSES OF THE DISTRICT; RATIFYING ACTIONS HERETOFORE TAKEN; AND PROVIDING FOR RELATED MATTERS.
-review/action

4. Resolution to certify two authorized individuals on the PTIF accounts
- review/action

5. Petitions for inclusion/exclusion - review/action

6. District construction update

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn

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