Notice Date & Time: 8/11/15 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
August 11, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of June 9, 2015
2. Water report
3. A RESOLUTION AUTHORIZING NOT MORE THAN $1,900,000 WATER REVENUE BONDS, SERIES 2015 TO FINANCE WATER SYSTEM IMPROVEMENTS; FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT, MATURITY, INTEREST RATE, AND DISCOUNT OF THE BONDS; PROVIDING FOR PUBLICATION OF A NOTICE OF PUBLIC HEARING AND BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AND RELATED MATTERS. Review/Action
4. Report on water issues at Douglas & Polk Avenue
5. South Willard Project
6. Petitions for inclusion/exclusion- review/action
7. Board member questions/comments
8. Approval and payment of bills.
9. Adjourn