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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 Tags
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
January 28, 2016 09:00 AM
Event End Date & Time
January 28, 2016 12:00 PM
Description/Agenda
The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, January 28, 2016 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 30, 2015 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) Recognition of Trustee Storey 2) Approval of Minutes 3) Approval of December 2015 Financial Report 4) Consideration of Approval of North Ogden CDA 5) Selection of Auditor 6) Review and Consideration of District Policies 7) Consideration of Petitions for Water Contracts and Water Allotment Contracts and Cancellations 8) Water Supply Report 9) Consideration of Resolutions for WaterSmart Grant Applications 10) Consideration of Annexation of Property In Summit County 11) Consideration of 2016 Meter Project, Phase 5 12) Consideration of Agreement with Weber County for 12th Street Corridor Segment 1 13) General Manager's Report 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
January 22, 2016 09:34 AM
Notice Last Edited On
January 22, 2016 09:34 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
Bob Stevenson bstevenson@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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