Notice Date & Time: 1/20/15 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
January 20, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of December 9, 2014
2. Water report
3. Appoint Representative and Alternate to UASD and approve 2015 dues ? review/action
4. A RESOLUTION AUTHORIZING NOT MORE THAN $2,250,000 WATER REVENUE REFUNDING BONDS, SERIES 2015 TO REFUND THE ISSUER?S OUTSTANDING SERIES 2007 AND SERIES 1987 BONDS; FIXING THE MAXIMUM PRINCIPAL AMOUNT, MATURITY NOT TO EXCEED 13 YEARS, INTEREST RATE NOT TO EXCEED 3.50%, AND DISCOUNT NOT TO EXCEED 3%; PROVIDING FOR THE PUBLICATION OF A NOTICE OF BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AND RELATED MATTERS. ? review/action
5. Report on South Willard Project ? review/action
6. Utah Water Users Workshop registration ? review/action
7. Petitions for inclusion/exclusion ? review/action
8. Board Member questions/comments
9. Approval and payment of bills
10. Adjourn
