Notice Date & Time: 10/31/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, October 31, 2014, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Audit Report
4) Approval of September 2014 Financial Report
5) Public Hearing Relating to the Issuance of up to $50 Million of Water Revenue Bonds; and Related Matters
6) Resolution Authorizing the Issuance of up to $50 Million of Water Revenue Bonds; and Related Matters
7) Consideration of Cancellation of Water Contracts
8) Hearing on Petitions for Water Contracts
9) Consideration of Water Contracts and Assignments
10) Water Supply Report
11) Consideration of bids for North Summit Pressurized Irrigation System
12) Consideration of bids for 2.6 Reservoir Fencing Project
13) Update on Public Outreach Education
14) General Manager?s Report
15) Other Business
Tage I. Flint, PE
General Manager/CEO
Notice Date & Time: 10/28/14 8:45 AM
Our October 28, 2014, Orientation and Training meeting will be held in conjunction with the Utah Water Summit at the Utah Valley Convention Center. Registration is from 7:45 to 8:30 a.m., and the program starts at 8:45 a.m.
In addition to attending the water summit, the following agenda items will be discussed.
1) Consideration of Annual Human Resource Items
2) Update on Legislative Activities
3) Other Business
Tage I. Flint, PE
General Manager/CEO
