Notice Date & Time: 5/14/19 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
May 14, 2019
3:00 p.m.
AGENDA
1. Review and approval of minutes of April 9, 2019
2. Annual Audit Report for 2018 - review/action
3. Paul Mackley request for boundary expansion - review/action
4. Dual Use Reservoir
A. Overview of facility design and purpose
B. Developments of Dual Use Reservoir
C. Degree of North Ogden City's indemnifications
D. Consideration of fencing requirements
5. Tax Anticipation Note bids- review/action
6. Water report
7. Petitions for inclusions/exclusions - review/action
8. Request to retain 2003 dump truck - review/action
9. Board member questions/comments
10. Approval and payment of bills
11. Adjourn
Notice Date & Time: 5/14/19 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
May 14, 2019
3:00 p.m.
AGENDA
1. Review and approval of minutes of April 9, 2019
2. Annual Audit Report for 2018 - review/action
3. Paul Mackley request for boundary expansion - review/action
4. Dual Use Reservoir
A. Overview of facility design and purpose
B. Developments of Dual Use Reservoir
C. Degree of North Ogden City's indemnifications
D. Consideration of fencing requirements
5. Tax Anticipation Note bids- review/action
6. Water report
7. Petitions for inclusions/exclusions - review/action
8. Request to retain 2003 dump truck - review/action
9. Board member questions/comments
10. Approval and payment of bills
11. Adjourn
