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Regular Board Meeting

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General Information

Government Type
Special Service District
Entity
Weber Basin Water Conservancy District
Public Body
Board of Trustees

Notice Information

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Notice Title
Regular Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
October 29, 2015 09:00 AM
Event End Date & Time
October 29, 2015 12:00 PM
Description/Agenda
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, October 29, 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) Audit Report 4) Approval of September 2015 Financial Report 5) Consideration of Cancellations of Water, Petitions for Water Contracts and New Water Contracts 6) Water Supply Report 7) Consideration of Proposed Change Order to Complete the Outlet Filter at AV Watkins Dam 8) Consideration of Proposed Upgrade to the Lost Creek Pump Station Power Substation 9) Consideration of Proposals for Professional Engineering Services for Drilling & Equipping of 3rd East Culinary Well 10) Consideration of Purchase of Meters and AMR Units for Phase 5 Metering Project 11) General Manager's Report 12) Closed Session to Discuss Personnel Issues 13) Consideration of O&M Budget Amendments 14) Other Business 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
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Contact Name
Kendall Searle
Contact Email
ksearle@weberbasin.gov
Contact Phone
(801)771-1677

Notice Posting Details

Notice Posted On
October 20, 2015 10:23 AM
Notice Last Edited On
October 22, 2015 11:13 AM

Board/Committee Contacts

Member Email 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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