Regular Board Meeting
General Information
- Government Type
- Special Service District
- Entity
- Weber Basin Water Conservancy District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Regular Board Meeting
- Notice Subject(s)
- Water and Irrigation
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 30, 2015 09:00 AM
- Event End Date & Time
- January 30, 2015 12:00 PM
- Description/Agenda
- The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, January 30, 2015 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 31, 2014 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) Approval of Minutes 2) Approval of December 2014 Financial Report 3) Consideration of Preliminary Proposed FY2016 O&M Budget 4) Consideration of Interlocal Agreements for Community Development Projects in Kaysville & West Point cities 5) Review and Consideration of District Policies 6) Consideration of Resolution to Amend the Health Reimbursement Arrangement 7) Selection of Auditor 8) Hearing on Petitions for Water Contracts and Consideration of Untreated Water Allotment Contracts 9) Water Supply Report 10) Consideration of Resolution for BOR Grant Project - Efficient Irrigation Products Rebate Program 11) Consideration of Sunset Ground Water Agreement 12) Consideration of Bids for Davis Aqueduct Maintenance Project 13) Consideration of Bids for Secondary Water Metering Project Phase 4 14) General Manager?s Report 15) Other Business 16) Closed Session to Discuss Possible Purchase of Water Rights Tage I. Flint, PE General Manager/CEO
- Notice of Special Accommodations (ADA)
- Reasonable accommodations will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Sherrie Mobley at 771-1677 at least 48 hours before the meeting.
- Notice of Electronic or Telephone Participation
- Not available.
Meeting Information
- Meeting Location
-
2837 E Highway 193
Layton, 84040
Show in Apple Maps Show in Google Maps - Contact Name
- Kendall Searle
- Contact Email
- ksearle@weberbasin.gov
- Contact Phone
- (801)771-1677
Notice Posting Details
- Notice Posted On
- January 22, 2015 09:38 AM
- Notice Last Edited On
- January 23, 2015 10:01 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Angie Osguthorpe | aosguthorpe@weberbasin.gov | (801)771-2637 |
| Kym Buttschardt | kbuttschardt@weberbasin.gov | (801)771-2637 |
| Paul Summers | psummers@weberbasin.gov | (801)771-2637 |
| Randy B. Elliott | relliott@weberbasin.gov | (801)771-2637 |
| Scott K. Jenkins | sjenkins@weberbasin.gov | (801)771-2637 |
| Christopher Robinson | crobinson@weberbasin.gov | 801-771-2637 |
| Jared Andersen | jandersen@weberbasin.gov | 801-771-2637 |
| Mark Anderson | manderson@weberbasin.gov | 801-771-2637 |
| Gage Froerer | gfroerer@weberbasin.gov | 801-771-2637 |
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