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Weber-Box Elder Conservation District

Tuesday, June 14, 2016 - 3:00pm

Board of Trustees

Monthly Meeting

Notice Date & Time: 6/14/16 3:00 PM

Description/Agenda:

 

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 14, 2016
3:00 PM

AGENDA

1. Review and approval of minutes from May 10, 2016

2. Water report

3. Annual Audit Report 2015- review/action

4. Consideration of the adoption of: A RESOLUTION of the Weber-Box Elder Conservation District, Utah (the 'District'), authorizing the District's Tax Anticipation Note, Series 2016 (the 'Note') in the principal amount of $1,600,000 for the purpose of meeting the current expenses of the district; ratifying actions heretofore taken; and providing for related matters. - review/action

5. Board member contact information on public website

6. Petitions for inclusion/exclusion - review/action

7. Water meter options for district

8. Contracting services for water consultant to inventory water

9. Board member questions/comments

10. Approval and payment of bills

11. Adjourn

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