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Board of Trustees

Meeting Notice

Notice Date & Time: 6/12/17 6:00 PM

Description/Agenda:

1. Approval of the May 8, 2017 Meeting Minutes
2. Presentation of May 2017 Financial Statements, Budget Report, and Approval of the Monthly Bills
3. Approve/Disapprove: Marriott-Slaterville Redevelopment Agency-Project Jeremiah West
4. Amendment to the Board of Trustees By Laws (to include the annual performance evaluation of the District Director's position)
5. Approve/Disapprove: Amendments and additions to the Personnel Policies & Procedures manual
6. Capital Projects presentation and discussion
7. Utah Mosquito Abatement Association Annual Conference-Oct. 29-31, 2017 (Park City)
8. Director's Report
9. Adjourn

Movie in the PArk Brigham City - Monster Trucks

Movie in the PArk Brigham City - Storks

Movie in the PArk Brigham City - Sing

UTOPIA Board Meeting

Notice Date & Time: 6/12/17 10:00 AM

Description/Agenda:

NOTICE OF
UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY (UTOPIA)
BOARD MEETING

June 12, 2017 **** 10:00 A.M.
UTOPIA Offices
5858 South 900 East
Murray, Utah 84121

AGENDA

Call In Information
**Refer to email for WebEx Information**

1. Welcome and Introductions
~ Wayne Pyle, Chair

2. Approval of Minutes - April 17, 2017
~ Wayne Pyle, Chair

3. Financial Update (April 2017)
~ Kirt Sudweeks, Chief Financial Officer

4. Budget Presentation
~ Kirt Sudweeks, Chief Financial Officer

5. Public Hearing - 2018 Fiscal Year Budget
a. Open Hearing
b. Comments from Public
c. Close Hearing

6. Consider Approval of Resolution 17-02: A resolution approving an annual budget for the fiscal year commencing July 1, 2017, and ending June 30, 2018
~ Wayne Pyle, Chair

7. Adjourn

Wed
Aug 30

7:00 pm

Utah Film Center presents "From Nowhere"
Peery's Egyptian Theater
2415 Washington Blvd
Ogden, UT 84401

Ends @
9:00

Three undocumented Bronx teenagers are graduating from high school while navigating the treacherous waters of trying to get their papers to stay in the US.

1 hr 29 mins / 2016 / Drama

This event is Free…

Wed
Aug 23

7:00 pm

Peery's Egyptian Theater presents "The Matrix"
Peery's Egyptian Theater
2415 Washington Blvd
Ogden, UT 84401

Ends @
9:00

Tickets go on sale on Thursday, June 1st.

In celebration of the Ogden Eccles Conference Center's 20th Anniversary, Peery's Egyptian Theater presents a film series featuring a movie from each decade.

…

Thu
Aug 10

7:30 pm

Ogden Musical Theatre presents Joseph and the Amazing Technicolor Dreamcoat
Ogden Eccles Conference Center
2415 Washington Blvd
Ogden, UT 84401

Ends @
9:30

The Biblical saga of Joseph and his coat of many colors comes to vibrant life in this delightful musical parable! Set to an engaging cornucopia of musical styles, from country-western and calypso to b…

Board of Trustees

Monthly Meeting

Notice Date & Time: 6/13/17 3:00 PM

Description/Agenda:

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 13, 2017
3:00 PM

AGENDA

1. Review and approval of minutes from May 9, 2017

2. Water report

3. Consideration of the adoption of: A RESOLUTION of the Weber-Box Elder Conservation District, Utah (the 'District'), authorizing the District's Tax Anticipation Note, Series 2017 (the 'Note') in the principal amount of $1,900,000 for the purpose of meeting the current expenses of the district; ratifying actions heretofore taken; and providing for related matters. - review/action

4. Unit I Joint Use Reservoir (North Ogden City)
A. Discussion of benefits to District
B. Financing options

5. Petitions for inclusion/exclusion - review/action

6. District construction update

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn

Revised Notice

Board of Trustees

Monthly Meeting

Notice Date & Time: 6/13/17 3:00 PM

Description/Agenda:

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 13, 2017
3:00 PM

AGENDA

1. Review and approval of minutes from May 9, 2017

2. Water report

3. Consideration of the adoption of: A RESOLUTION of the Weber-Box Elder Conservation District, Utah (the 'District'), authorizing the District's Tax Anticipation Note, Series 2017 (the 'Note') in the principal amount of $1,900,000 for the purpose of meeting the current expenses of the district; ratifying actions heretofore taken; and providing for related matters. - review/action

4. Unit I Joint Use Reservoir (North Ogden City)
A. Discussion of benefits to District
B. Financing options

5. Petitions for inclusion/exclusion - review/action

6. District construction update

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn