The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, August 27, 2015, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Approval of July financial report
4) Consideration of Cancellations of Water, Petitions for Water Contracts, New Water Contracts, and Assignments of Water
5) Water Supply Report
6) Consideration of Bids for Willard Canal Lining Project Phase 4
7) Consideration of Bids for Gateway Canal Bridge Replacement Project
8) Update on AV Watkins State Park Design
9) Update on Prepare60
10) General Manager's Report
11) Other Business
12) Closed Session to Consider Negotiations for Change Order to AV Watkins Raise Contract
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.