Notice Date & Time: 12/5/14 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, December 5, 2014, 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) Consideration of Approval of Procurement Policy
4) Approval of October 2014 Financial Report
5) Consideration of Final Public Sale and State Bonds Issuance Amounts and Amendment of FY2015 Budget
6) Consideration of Layton City Community Development Agency
7) Consideration of Cancellation of Water Contracts
8) Hearing on Petitions for Water Contracts
9) Consideration of Water Contracts and Assignments
10) Water Supply Report
11) Consideration of Bids for Fairfield Well Rehabilitation
12) Approval of Resolutions for BOR Grant Projects: Metering Project & Willard Canal Phase 4 Lining
13) General Manager?s Report
14) Other Business
Tage I. Flint, PE
General Manager/CEO
