Notice Date & Time: 1/26/17 9:00 AM
BOARD OF TRUSTEES
WEBER BASIN WATER CONSERVANCY DISTRICT
The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, January 26, 2017 at District Headquarters, Layton, Utah. The annual meeting will begin at 9:00 a.m., immediately followed by the regular meeting. Matters for discussion include the following:
Annual Board Meeting Agenda
1) Welcome and Pledge of Allegiance
2) Approval of January 28, 2016 Annual Board Meeting Minutes
3) Election of President of the District/Chairman of the Board, Finance Chair, Secretary/Treasurer, and Clerk
4) Appointment of Trustee to Approve Expenditures and Sign Checks in the Absence of the President of the Board or General Manager-Secretary-Treasurer
5) Other Business
Regular Board Meeting Agenda
1) Consideration of Approval of Minutes
2) Consideration of Approval of December 2016 Financial Report
3) Selection of Auditor
4) Review and Consideration of Approval of District Policies
5) Consideration of Approval of Petitions for Water Contracts and Water Allotment Contracts and Cancellations
6) Water Supply Report
7) Consideration of Approval of Amendment to the Operations Agreement with Benchland Irrigation
8) Consideration of Approval of Purchase of Sensus Radio Read Equipment for Automatic Metering Infrastructure System
9) Consideration of Approval of Resolution for 2017 WaterSmart Title XVI Water Reclamation and Reuse Feasibility Study Grant
10) Consideration of Approval of Resolution for 2017 WaterSmart Small-Scale Water Efficiency Project to Meter Culinary Vaults
11) Consideration of Approval of Resolution for 2017 WaterSmart Water and Energy Efficiency Grant - $1,000,000
12) Consideration of Approval of Resolution for 2017 WaterSmart Water and Energy Efficiency Grant - $300,000
13) Consideration of Approval of Davis Aqueduct Access Point Construction
14) Consideration of Approval of Davis Aqueduct Dewatering and Cleaning
15) Consideration of Approval of Davis Aqueduct Joint Rehabilitation 16) Consideration of Approval of Bountiful Well Deep Well Condition Assessment and Repair Project
17) Consideration of Approval of Sunset Well Rehabilitation Design
18) Consideration of Approval of Resolutions for the District's Application for Water Conservation Field Services Program
19) Consideration of Approval of Contract for Consulting Services on Olmsted Power Plant
20) Consideration of Approval of General Manager Recommendations and Board Direction for Internal and Fiduciary Controls
21) General Manager's Report
22) Other Business
23) Closed Session to Discuss Possible Water Rights Acquisition
Tage I. Flint, PE
General Manager/CEO
