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. Discuss organization of Cold Water Irrigation
10. Utah Water Users' Workshop registration
11. Board member questions/comments
12. Approval and payment of bills
13. Adjourn
