Notice Date & Time: 8/31/17 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, August 31, 2017, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome & Pledge of Allegiance
2) Consideration of Approval of Minutes
3) Consideration of Approval of July Financial Report
4) Consideration of Approval of Cancellations of Water, Petitions for Water Contracts, New Water Contracts, and Assignments of Water
5) Water Supply Report
6) Update on Grants and Applications
7) Consideration of Approval of Willard Canal Lining Phase 5 Construction Project
8) Consideration of Approval of Davis Aqueduct Alignment Study
9) Consideration of Approval of Davis South Water Treatment Plant Mechanical Dewatering Design
10) Consideration of Approval of Davis South Water Treatment Plant Backwash Tank Construction
11) Consideration of Approval of Equipment and Services for SCADA Upgrade
12) Review of License Agreements
13) Review of the Final Report of the Board Fiduciary Committee
14) General Manager's Report
15) Other Business
Kyle R. Stephens, President
Tage I. Flint, PE, General Manager/CEO
Notice Date & Time: 8/28/17 10:00 AM
The agenda for the August 28, 2017, Orientation and Training meeting is as follows:
10:00 a.m.
Meet at District Headquarters
Tour of District Projects
Other Business
Kyle R. Stephens, President
Tage I. Flint, PE, General Manager/CEO
