Notice Date & Time: 10/29/15 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, October 29, 2015, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Audit Report
4) Approval of September 2015 Financial Report
5) Consideration of Cancellations of Water, Petitions for Water Contracts and New Water Contracts
6) Water Supply Report
7) Consideration of Proposed Change Order to Complete the Outlet Filter at AV Watkins Dam
8) Consideration of Proposed Upgrade to the Lost Creek Pump Station Power Substation
9) Consideration of Proposals for Professional Engineering Services for Drilling & Equipping of 3rd East Culinary Well
10) Consideration of Purchase of Meters and AMR Units for Phase 5 Metering Project
11) General Manager's Report
12) Closed Session to Discuss Personnel Issues
13) Consideration of O&M Budget Amendments
14) Other Business
Tage I. Flint, PE
General Manager/CEO
