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