Notice Date & Time: 7/23/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Wednesday, July 23, 2014, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Introductions and Pledge of Allegiance
2) Approval of minutes
3) Approval of June Financial Report
4) Consideration of Cancellations of Water, New Water Contracts, and Hearing on Petitions for Water Contracts
5) Water Supply Report
6) Consideration of Resolution for the Seismic Retrofit of the 4.3 MG Tank
7) Consideration of Bids for the Willard Canal Lining Phase 3 Project
8) Consideration of Study to Increase the Capacity of the Davis North and Weber South WTPs and Water Delivery Alternatives
9) Update on District Power Projections
10) Update on North Summit Pressurized Irrigation Company?s Participation in a Valley-Wide Irrigation Improvement Project
11) General Manager?s Report
12) Other Business
Tage I. Flint, PE
General Manager/CEO
Notice Date & Time: 7/23/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Wednesday, July 23, 2014, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Introductions and Pledge of Allegiance
2) Approval of minutes
3) Approval of June Financial Report
4) Consideration of Cancellations of Water, New Water Contracts, and Hearing on Petitions for Water Contracts
5) Water Supply Report
6) Consideration of Resolution for the Seismic Retrofit of the 4.3 MG Tank
7) Consideration of Bids for the Willard Canal Lining Phase 3 Project
8) Consideration of Study to Increase the Capacity of the Davis North and Weber South WTPs and Water Delivery Alternatives
9) Update on District Power Projections
10) General Manager?s Report
11) Other Business
Tage I. Flint, PE
General Manager/CEO
Notice Date & Time: 7/21/14 10:00 AM
The agenda for the July 21, 2014, Orientation and Training meeting follows.
10:00 a.m. Meet at Weber Basin Water Headquarters
Tour of Ogden Valley facilities
12:00 noon Convene for Lunch
2:00 p.m. Adjourn
Tage I. Flint, PE
General Manager/CEO
