The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, December 3, 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 October 2015 Financial Report
4) Consideration of Amended Interlocal Agreement with the Marriott - Slaterville City CDA
5) Consideration of Cancellations of Water and Petitions, Contracts & Assignments of Water
6) Water Supply Report
7) Consideration of Agreement with Benchland Irrigation for Operation & Maintenance of District's Secondary Water System in Farmington & North Centerville
8) Consideration of Proposal for Backwash Tanks Seismic Retrofit Project
9) Consideration of Proposal for Wanship Power Generation Facility
10) Consideration of Bids for Willard Bay State Park Improvements
11) Consideration of Removal and Stockpiling Zone 1 and 2 Materials at A.V. Watkins Dam
12) Consideration of Ratification of Emergency Culinary Repair Project along 4700 West
13) Consideration of Ratification of Reimbursement of FEMA Funds to Division of Emergency Management
14) General Manager's Report
15) 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.