Notice Date & Time: 2/17/15 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
February 17, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of January 20, 2015
2. Water report
3. South Willard Project ? review/action
4. Petitions for inclusion /exclusion ? review/action
5. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $1,743,000 AGGREGATE PRINCIPAL AMOUNT OF WATER REVENUE REFUNDING BONDS, SERIES 2015 TO REFINANCE THE ISSUER?S SERIES 2007B AND SERIES 1987 BONDS; AND RELATED MATTERS. ? review/action
6. Board member questions/comments
7. Approval and payment of bills
8. Adjourn