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Weber-Box Elder Conservation District - Meeting of the Board of Trustees

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Tuesday, November 18, 2014 - 3:00pm

Board of Trustees

Monthly Meeting

Notice Date & Time: 11/18/14 3:00 PM

Description/Agenda:

 

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
November 18, 2014
3:00 PM

AGENDA

1. Review and approval of minutes from October 14, 2014

2. Water report

3. 2015 Tentative Budget ? review/action

4. Purchasing policy

5. ?Consideration of the adoption of a resolution of the Weber-Box Elder Conservation District, authorizing the issuance of up to $2.2 million of water revenue bonds, establishing certain parameters with respect to the bonds, delegating authority to certain officers of the district to finalize the terms of the bonds and related agreements, and providing for related matters.? -review/action

6. GIS proposal ? review/action

7. Petitions for inclusion/exclusion ? review/action

8. Board member questions/comments

9. Approval and payment of bills

10. Adjourn

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