Revised Notice Board of Trustees - Weber- Box Elder Conservation District

Tuesday, June 11, 2019 - 3:00pm

Revised Notice

Board of Trustees

Monthly Meeting

Notice Date & Time: 6/11/19 3:00 PM

Description/Agenda:

 

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

June 11, 2019 at 3:00 p.m.

AGENDA

1. Review and approval of minutes from May 14, 2019

2. Water report

3. A RESOLUTION OF THE WEBER-BOX ELDER CONSERVATION DISTRICT, UTAH (THE 'DISTRICT'), AUTHORIZING THE DISTRICT'S TAX ANTICIPATION NOTE, SERIES 2019 (THE 'NOTE') IN THE PRINCIPAL AMOUNT OF $1,700,000 FOR THE PURPOSE OF MEETING THE CURRENT EXPENSES OF THE DISTRICT; RATIFYING ACTIONS HERETOFORE TAKEN; AND PROVIDING FOR RELATED MATTERS.
-review/action

4. Annual Audit Report for 2019 - review/action

5. Petitions for inclusion/exclusion - review/action

6. Discuss the district's participation with the Dual Use Reservoir in
North Ogden City

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn.---------

Board of Trustees

Monthly Meeting

Notice Date & Time: 6/11/19 3:00 PM

Description/Agenda:

 

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

June 11, 2019 at 3:00 p.m.

AGENDA

1. Review and approval of minutes from May 14, 2019

2. Water report

3. A RESOLUTION OF THE WEBER-BOX ELDER CONSERVATION DISTRICT, UTAH (THE 'DISTRICT'), AUTHORIZING THE DISTRICT'S TAX ANTICIPATION NOTE, SERIES 2019 (THE 'NOTE') IN THE PRINCIPAL AMOUNT OF $1,700,000 FOR THE PURPOSE OF MEETING THE CURRENT EXPENSES OF THE DISTRICT; RATIFYING ACTIONS HERETOFORE TAKEN; AND PROVIDING FOR RELATED MATTERS.
-review/action

4. Annual Audit Report for 2019 - review/action

5. Petitions for inclusion/exclusion - review/action

6. Discuss the district's participation with the Dual Use Reservoir in
North Ogden City

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn

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