Notice Date & Time: 10/27/16 8:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, October 27, 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) Audit Report
4) Consideration of Approval of September 2016 Financial Report
5) Consideration of Approval of Cancellations of Water, Petitions for Water Contracts and New Water Contracts
6) Water Supply Report
7) Consideration of Approval of Wanship Hydro 12.47kV Conversion Project
8) Consideration of Approval for Amendment to the Pacificorp Agreement for the Substation Upgrade
9) Consideration of Adoption of Davis County's Predisaster Mitigation Plan
10) General Manager's Report
11) Other Business
Tage I. Flint, PE
General Manager/CEO
Notice Date & Time: 10/25/16 8:00 AM
Our October 25, 2016, Orientation and Training meeting will be held in conjunction with the Utah Water Summit at the Utah Valley Convention Center in Provo. Registration is from 7:45 to 8:30 a.m., and the program starts at 8:30 a.m. If you plan to ride down with the group, we will be meeting at the District's office in Layton at 7:00 a.m.
In addition to attending the water summit, the following agenda items will be discussed at 10:30 a.m..
1) Closed Session to Discuss Personnel & Human Resource Items
2) Other Business
