Weber-Box Elder Conservation District
Meeting of the Board of Trustees
January 20, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of December 9, 2014
2. Water report
3. Appoint Representative and Alternate to UASD and approve 2015 dues ? review/action
4. A RESOLUTION AUTHORIZING NOT MORE THAN $2,250,000 WATER REVENUE REFUNDING BONDS, SERIES 2015 TO REFUND THE ISSUER?S OUTSTANDING SERIES 2007 AND SERIES 1987 BONDS; FIXING THE MAXIMUM PRINCIPAL AMOUNT, MATURITY NOT TO EXCEED 13 YEARS, INTEREST RATE NOT TO EXCEED 3.50%, AND DISCOUNT NOT TO EXCEED 3%; PROVIDING FOR THE PUBLICATION OF A NOTICE OF BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AND RELATED MATTERS. ? review/action
5. Report on South Willard Project ? review/action
6. Utah Water Users Workshop registration ? review/action
7. Petitions for inclusion/exclusion ? review/action
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.