Notice Date & Time: 10/13/15 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
October 13, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of September 15, 2015
2. Water report
3. 3rd quarter budget vs actual - review
4. Unit A - Douglas & Polk update
5. South Willard Project
A. Reservoir construction bids- review/action
B. Distribution construction bids - review/action
C. Reservoir site agreement- review/action
D. The Farms well system - review/action
6. Petitions for inclusion/exclusion - review/action
7. Board member questions/comments
8. Approval and payment of bills.
9. Adjourn