Notice Date & Time: 1/28/16 9:00 AM
Description/Agenda:
The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, January 28, 2016 at District Headquarters, Layton, Utah. The annual meeting will begin at 9:00 a.m., immediately followed by the regular meeting. Matters for discussion include the following:
Annual Board Meeting Agenda
1) Welcome and Pledge of Allegiance
2) Approval of January 30, 2015 Annual Board Meeting Minutes
3) Election of President of the District/Chairman of the Board, Finance Chair, Secretary/Treasurer, and Clerk
4) Appointment of Trustee to Approve Expenditures and Sign Checks in the Absence of the President of the Board or General Manager-Secretary-Treasurer
5) Other Business
Regular Board Meeting Agenda
1) Recognition of Trustee Storey
2) Approval of Minutes
3) Approval of December 2015 Financial Report
4) Consideration of Approval of North Ogden CDA
5) Selection of Auditor
6) Review and Consideration of District Policies
7) Consideration of Petitions for Water Contracts and Water Allotment Contracts and Cancellations
8) Water Supply Report
9) Consideration of Resolutions for WaterSmart Grant Applications
10) Consideration of Annexation of Property In Summit County
11) Consideration of 2016 Meter Project, Phase 5
12) Consideration of Agreement with Weber County for 12th Street Corridor Segment 1
13) General Manager's Report
14) Other Business
Tage I. Flint, PE
General Manager/CEO
