Notice Date & Time: 12/3/15 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, December 3, 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) Approval of October 2015 Financial Report
4) Consideration of Amended Interlocal Agreement with the Marriott - Slaterville City CDA
5) Consideration of Cancellations of Water and Petitions, Contracts & Assignments of Water
6) Water Supply Report
7) Consideration of Agreement with Benchland Irrigation for Operation & Maintenance of District's Secondary Water System in Farmington & North Centerville
8) Consideration of Proposal for Backwash Tanks Seismic Retrofit Project
9) Consideration of Proposal for Wanship Power Generation Facility
10) Consideration of Bids for Willard Bay State Park Improvements
11) Consideration of Ratification of Emergency Culinary Repair Project along 4700 West
12) Consideration of Ratification of Reimbursement of FEMA Funds to Division of Emergency Management
13) General Manager's Report
14) Other Business
Tage I. Flint, PE
General Manager/CEO
