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