Weber-Box Elder Conservation District
Meeting of the Board of Trustees
Public Hearing
September 15, 2015
3:00 PM
AGENDA
1. Review and approval of minutes of August 11, 2015
2. Water report
3. Pre-Disaster Mitigation Plan - Weber County - review/action
4. Read Notice of Public Hearing
Public hearing on the Weber-Box Elder Conservation District Water Revenue Bonds, Series 2015 in the amount of not to exceed $1,900,000 for the purpose of constructing water improvements; and related matters.
5. Open Public Hearing
A. Board discussion of proposed bonds
B. Public comment
6. Close Public Hearing
7. A resolution authorizing the issuance and sale of $1,700,000 aggregate principal amount of Water Revenue Bonds, Series 2015 for the construction of water system improvements; and related matters.
8. South Willard Project update
9. Unit A - Douglas & Polk water issues update
10. Valley View Estates - water supply
11. Employee handbook updates - review/action
12. Resolution to cancel 2015 Election
13. Petitions for inclusion/exclusion- review/action
14. Unit H - Quit Claim Deed - lower/reservoir- review/action
15. Board member questions/comments
16. Approval and payment of bills.
17. 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.