Notice Date & Time: 12/10/19 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
December 10, 2019
3:00 p.m.
AGENDA
1. Review and approval of minutes from November 12, 2019
2. Water report
3. Adoption of 2020 Budget
A. Notice of publication
B. Discussion of proposed budget
C. Public hearing
D. Adoption of 2020 Budget - review/action
4. 2020 Board Meeting Schedule - review/action
5. Employee holiday benefits - review/action
6. Appoint auditors for 2019 Audit - review/action
7. Petitions for inclusion/exclusion - review/action
8. Construction update
9. Board member questions/comments
10. Approval and payment of bills
11. Adjourn
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Tamera Martinson @ 801-621-6555, giving her at least three working days notice.
NA
471 West 2nd Street, Ogden, 84404
Tamera Martisnon , tmartinson@pineviewwater.com, (801)622-4348
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