Weber-Box Elder Conservation District
Meeting of the Board of Trustees
October 14, 2014
3:00 PM
AGENDA
1. Review and approval of minutes from August 19, 2014
2. Water report
3. South Willard project
A. Engineering
B. Financing
C. Construction
4. Unit L pump house retrofit
5. Petitions for inclusion/exclusion- review/action
6. Purchasing policy template - UASD
7. USAD Conference November 5th – 7th, Davis Conference Center
8. Board member questions/comments
9. Approval and payment of bills
10. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Tamera Martinson @ 801-621-6555, giving her at least three working days notice.