Notice Date & Time: 1/19/16 3:00 PM
Weber-Box Elder Conservation District
Meeting of the Board of Trustees
January 19, 2016
3:00 PM
AGENDA
1. Administer 'Oath of Office' to new Trustees
2. Election of Chairman and Vice-Chairman
3. Review and approval of minutes of December 15, 2015
4. Water report
5. Appoint Representative & Alternate to UASD and approve
2016 dues - review/action
6. Report on South Willard Project
7. Update Board Member contact information
8. Utah Water Users' Workshop registration - review/action
9. Petitions for inclusion/exclusion - review/action
10. Board member questions/comments
11. Approval and payment of bills
12. Adjourn