Notice Date & Time: 7/6/15 9:00 AM
SPECIAL MEETING NOTICE
OF THE
POWDER MOUNTAIN WATER & SEWER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given that the Powder Mountain Water & Sewer Improvement District will hold a special public meeting in conference room #365 of the Weber Center, 2380 Washington Blvd, Ogden, Utah, commencing at 9:00 am on Monday, July 06, 2015.
The agenda for the meeting consists of the following:
A. Welcome - Trustee Matthew G Bell, Chair
B. Consent Items
1. Request for approval of District bills to be paid.
2. Request for approval of the minutes for the meeting held on 06-15-2015 & 06-22-2015.
C. Public Comments
D. Request for motion to adjourn the public meeting for a closed strategy session to discuss the
acquisition of real property, including any form of water right, and any pending or reasonably
imminent litigation.
E. Request for motion to reconvene public meeting.
F. Action
1. Discussion and/or action on item(s) discussed in the closed strategy session.
Presenter: Trustee Bell
2. Discussion and/or action on Out of Priority Diversion Agreement by and between Wolf Creek Irrigation Company and Powder Mountain Water and Sewer Improvement District.
Presenter: Mark Anderson
3. Discussion and/or action on Annexation and Master Development Agreement for the Summit - Powder Mountain Development Project.
Presenter: Mark Anderson
G. Adjourn
