Notice Date & Time: 10/14/14 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
October 14, 2014
3:00 PM
AGENDA
1. Review and approval of minutes from August 19, 2014
2. Water report
3. South Willard project
A. Engineering
B. Financing
C. Construction
4. Unit L pump house retrofit
5. Petitions for inclusion/exclusion- review/action
6. Purchasing policy template - UASD
7. USAD Conference November 5th ? 7th, Davis Conference Center
8. Board member questions/comments
9. Approval and payment of bills
10. Adjourn
