Notice Date & Time: 1/14/20 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
January 14, 2020
3:00 p.m.
AGENDA
1. Appoint new Board Member to fill remainder of term - review/action
2. Administer Oath of Office to Trustees in Precincts #1, #3 & #5
3. Election of Board of Trustees Chairman and Vice Chairman - review/action
4. Review and approval of minutes of December 10, 2019
5. Water report
6. Appoint Representative & Alternate to UASD and approve 2020 dues
- review/action
7. District Construction
8. Petitions for inclusion/exclusion - review/action
9. Utah Water Users' Workshop registration
10. Board member questions/comments
11. Approval and payment of bills
12. 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