Notice Date & Time: 1/30/15 9:00 AM
The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, January 30, 2015 at District Headquarters, Layton, Utah. The annual meeting will begin at 9:00 a.m., immediately followed by the regular meeting. Matters for discussion include the following:
Annual Board Meeting Agenda
1) Welcome and Pledge of Allegiance
2) Approval of January 31, 2014 Annual Board Meeting Minutes
3) Election of President of the District/Chairman of the Board, Finance Chair, Secretary/Treasurer, and Clerk
4) Appointment of Trustee to Approve Expenditures and Sign Checks in the Absence of the President of the Board or General Manager-Secretary-Treasurer
5) Other Business
Regular Board Meeting Agenda
1) Approval of Minutes
2) Approval of December 2014 Financial Report
3) Consideration of Preliminary Proposed FY2016 O&M Budget
4) Consideration of Interlocal Agreement for Community Development Project in Kaysville City
5) Review and Consideration of District Policies
6) Consideration of Resolution to Amend the Health Reimbursement Arrangement
7) Selection of Auditor
8) Hearing on Petitions for Water Contracts and Consideration of Untreated Water Allotment Contracts
9) Water Supply Report
10) Consideration of Resolution for BOR Grant Project - Efficient Irrigation Products Rebate Program
11) Consideration of Sunset Ground Water Agreement
12) Consideration of Bids for Davis Aqueduct Maintenance Project
13) Consideration of Bids for Secondary Water Metering Project Phase 4
14) General Manager?s Report
15) Other Business
16) Closed Session to Discuss Possible Purchase of Water Rights
Tage I. Flint, PE
General Manager/CEO
