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Weber Basin Water Conservancy District Board

Thursday, May 26, 2016 - 9:00am

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/26/16 9:00 AM

Description/Agenda:

 

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 26, 2016, 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 April 2016 Financial Report
4) Hearing on Petitions for Water Contracts and Consideration of Water Contracts, Assignments and Cancellations
5) Water Supply Report
6) Consider Costs Associated with the Upgrade and Recondition of Unit #1 at Gateway Power Plant
7) Consideration of Proposal for Carollo to Perform Raw Water Conveyance Master Plan
8) Consideration of MOU between Bona Vista Water Improvement District, Pleasant View City, and Weber Basin Water for Water Service
9) Update on Purchase of Water Rights
10) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
11) Reallocations of Water Contracts with Private Water Users
12) Consider Resolution Adopting Advalorem Tax Rate
13) Consider Resolution Adopting Class B Tax Rate
14) General Manager's Report
15) Other Business

Tage I. Flint, PE
General Manager/CEO

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