Notice Date & Time: 12/5/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, December 5, 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) Consideration of Approval of Procurement Policy
4) Approval of October 2014 Financial Report
5) Consideration of Final Public Sale and State Bonds Issuance Amounts and Amendment of FY2015 Budget
6) Consideration of Cancellation of Water Contracts
7) Hearing on Petitions for Water Contracts
8) Consideration of Water Contracts and Assignments
9) Water Supply Report
10) Consideration of Bids for Fairfield Well Rehabilitation
11) Approval of Resolutions for BOR Grant Projects: Metering Project & Willard Canal Phase 4 Lining
12) General Manager?s Report
13) Other Business
Tage I. Flint, PE
General Manager/CEO
