Notice Date & Time: 5/30/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, May 30, 2014, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Pledge of Allegiance
2) Approval of minutes
3) Consideration of Approval of Tentative Fiscal Year 2015 Budget
4) Approval of April 2014 Financial Report
5) Consideration of Cancellations of Water Contracts
6) Hearing on Petitions for Water Contracts
7) Consideration of Water Contracts and Assignments
8) Water Supply Report
9) Consideration of Bids and Contract for 12 Million Gallon Seismic Valve Installation
10) Consideration of Release of District Easement
11) Consideration of Operating Agreement with Bountiful Irrigation
12) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users ? Box Elder, Davis, Morgan, Summit & Weber Counties
13) Hearing on and Consideration of Reallocations of Water Contracts with Private Water Users (Davis, Morgan, Summit and Weber Counties
14) Consider Resolution Adopting Advalorem Tax Rate
15) Consider Resolution Adopting Class B Tax Rate
16) General Manager?s Report
17) Other Business
18) Closed Session to Discuss Possible Property Acquisition
Tage I. Flint, PE
General Manager/CEO
