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Weber Basin Water Conservancy District Board of Trustees

Thursday, May 24, 2018 - 9:00am

Revised Notice

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/24/18 9:00 AM -5/24/18 12:00 PM

Description/Agenda:

 

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 24, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Welcome & Pledge of Allegiance
2) Introduction of New Lab Director
3) Consideration of Approval of Minutes
4) Consideration of Approval of April 2018 Financial Report
5) Consideration of Preliminary Approval of Fiscal Year 2019 Budget
6) Consideration of Approval of PTIF Resolution
7) Hearing on Petitions for Water Contracts and Consideration of Approval of Water Contracts, Assignments, and Cancellations
8) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
9) Consideration of Approval of Reallocations of Water Contracts with Private Water Users
10) Consideration of Approval of Resolution Adopting Advalorem Tax Rate
11) Consideration of Approval of Resolution Adopting Class B Tax Rate
12) Water Supply Report
13) Consideration of Approval of Interlocal Agreement with Farmington City
14) Consideration of Approval of Resolutions for WaterSMART Grant Applications
15) Consideration of Approval of Water Conservation PLan
16) General Manager's Report
17) Other Business

Paul C. Summers, PE
President

Tage I. Flint, PE

Revised Notice

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/24/18 9:00 AM -5/24/18 12:00 PM

Description/Agenda:

 

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 24, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Welcome & Pledge of Allegiance
2) Introduction of New Lab Director
3) Consideration of Approval of Minutes
4) Consideration of Approval of April 2018 Financial Report
5) Consideration of Approval of Preliminary Fiscal Year 2019 Budget
6) Consideration of Approval of PTIF Resolution
7) Hearing on Petitions for Water Contracts and Consideration of Approval of Water Contracts, Assignments, and Cancellations
8) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
9) Consideration of Approval of Reallocations of Water Contracts with Private Water Users
10) Consideration of Approval of Resolution Adopting Advalorem Tax Rate
11) Consideration of Approval of Resolution Adopting Class B Tax Rate
12) Water Supply Report
13) Consideration of Approval of Interlocal Agreement with Farmington City
14) Consideration of Approval of Resolutions for WaterSMART Grant Applications
15) Consideration of Approval of Water Conservation PLan
16) General Manager's Report
17) Other Business

Paul C. Summers, PE
President

Tage I. Flint, PE

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/24/18 9:00 AM -5/24/18 12:00 PM

Description/Agenda:

 

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 24, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Welcome & Pledge of Allegiance
2) Introduction of New Lab Director
3) Consideration of Approval of Minutes
4) Consideration of Approval of April 2018 Financial Report
5) Consideration of Preliminary Approval of Fiscal Year 2019 Budget
6) Consideration of Approval of PTIF Resolution
7) Hearing on Petitions for Water Contracts and Consideration of Approval of Water Contracts, Assignments, and Cancellations
8) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
9) Consideration of Approval of Reallocations of Water Contracts with Private Water Users
10) Consideration of Approval of Resolution Adopting Advalorem Tax Rate
11) Consideration of Approval of Resolution Adopting Class B Tax Rate
12) Water Supply Report
13) Consideration of Approval of Interlocal Agreement with Farmington City
14) Consideration of Approval of Resolutions for WaterSMART Grant Applications
15) General Manager's Report
16) Other Business

Paul C. Summers, PE
President

Tage I. Flint, PE
General Manager/CEO

 

Notice of Special Accommodations:

Reasonable accommodations will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Sherrie Mobley at 771-1677 at least 48 hours before the meeting.

Notice of Electronic or telephone participation:

Not available.

Other information:

 

Location:

2837 E Highway 193, Layton, 84040

Contact information:

Sherrie Mobley , smobley@weberbasin.com, (801)771-1677

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Utah Public Notice

Board of Trustees

Orientation Meeting

Notice Date & Time: 5/21/18 10:00 AM -5/21/18 1:00 PM

Description/Agenda:

 

The agenda for the May 21, 2018, Orientation and Training meeting is as follows:

10:00 a.m. Meet at District Headquarters
Tour of District Facilities
Discussion of District Projects
Other Business

Paul C. Summers, PE
President

Tage I. Flint, PE
General Manager/CEO

 

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