Weber Basin Water Conservancy District Board of Trustees

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/3/18 9:00 AM -5/3/18 12:00 PM

Description/Agenda:

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 3, 2018, 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) Approval of March 2018 Financial Report
4) Consideration of Approval of Liability and Property Insurance
5) Consideration of Approval of Distribution of Cigna Surplus Credit
6) Hearing on Petitions for Water Contracts and Consideration of Approval of Petitions, Assignments, and Cancellations of Water Contracts
7) Water Supply Report
8) Consideration of Approval of Power Sales Agreement
9) Consideration of Approval of Emergency Management Plan for Canals
10) Consideration of Approval of Professional Services Contract to Perform Secondary Water Rate Study
11) Consideration of Approval of Climate Vulnerability Assessment and Risk Management Plan Proposal
12) Consideration of Approval of Professional Services for AV Watkins Siphon Improvement Design Project
3) Consideration of Approval of Contract for Davis County Wells Project
14) Consider Selection of Trustees for Professional Services Selection Committees
15) General Manager's Report
16) Other Business
17) Closed Session to Discuss Possible Property Purchase

Paul C. Summers, PE
President

Tage I. Flint, PE
General Manager/CEO