Notice Date & Time: 9/15/15 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
Public Hearing
September 15, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of August 11, 2015
2. Water report
3. Pre-Disaster Mitigation Plan - Weber County - review/action
4. Read Notice of Public Hearing
Public hearing on the Weber-Box Elder Conservation District Water Revenue Bonds, Series 2015 in the amount of not to exceed $1,900,000 for the purpose of constructing water improvements; and related matters.
5. Open Public Hearing
A. Board discussion of proposed bonds
B. Public comment
6. Close Public Hearing
7. A resolution authorizing the issuance and sale of $1,700,000 aggregate principal amount of Water Revenue Bonds, Series 2015 for the construction of water system improvements; and related matters.
8. South Willard Project update
9. Unit A - Douglas & Polk water issues update
10. Valley View Estates - water supply
11. Employee handbook updates - review/action
12. Resolution to cancel 2015 Election
13. Petitions for inclusion/exclusion- review/action
14. Unit H - Quit Claim Deed - lower/reservoir- review/action
15. Board member questions/comments
16. Approval and payment of bills.
17. Adjourn
