Notice Date & Time: 12/9/14 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
December 9, 2014
3:00 PM
AGENDA
1. Review and approval of minutes from November 18, 2014
2. Water report
3. Adoption of 2015 Budget
A. Notice of publication
B. Board discussion of proposed budget
C. Public hearing
D. Adoption of 2015 budget
4. Procurement policy- review/approval
5. 2015 Board Meeting Schedule ? review/approval
6. Bond/Debt refunding ? review/approval
7. Appoint auditors for 2014 audit ? review/approval
8. Report on South Willard project
9. Petitions for inclusion/exclusion ? review/action
10. Board member questions/comments
11. Approval and payment of bills
12. Adjourn
