Notice Date & Time: 12/13/16 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
December 13, 2016
3:00 PM
AGENDA
1. Review and approval of minutes from November 22, 2016
2. Water report
3. Adoption of 2017 Budget
A. Notice of publication
B. Discussion of proposed budget
C. Public hearing
D. Adoption of 2017 Budget
4. 2017 Board Meeting Schedule - review/action
5. Discuss holiday schedule - review/action
6. Appoint auditors for 2016 Audit - review/action
7. Construction update
8. Petitions for inclusion/exclusion - review/action
9. Board member questions/comments
10. Approval and payment of bills
11. Adjourn
Notice Date & Time: 12/13/16 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
December 13, 2016
3:00 PM
AGENDA
1. Review and approval of minutes from November 22, 2016
2. Water report
3. Adoption of 2017 Budget
A. Notice of publication
B. Discussion of proposed budget
C. Public hearing
D. Adoption of 2017 Budget
4. 2017 Board Meeting Schedule - review/action
5. Discuss holiday schedule
6. Appoint auditors for 2016 Audit - review/action
7. Construction update
8. Petitions for inclusion/exclusion - review/action
9. Board member questions/comments
10. Approval and payment of bills
11. Adjourn