Notice Date & Time: 7/12/16 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
July 12, 2016
3:00 PM
AGENDA
1. Review and approval of minutes of June 14, 2016
2. Water report
3. 2nd Quarter Financial Report
4. Update on Reservoir A / Douglas area flooding resolution
5. Water service metering presentation
6. Water consultant agreement - review/action
7. 2700 North (Plain City) transmission line update
8. Update on South Willard system
9. Western Reservoir inlet control
10. Petitions for inclusion/exclusion - review/action
11. Board member questions/comments
12. Approval and payment of bills
13. Adjourn
