Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 14, 2016
3:00 PM
AGENDA
1. Review and approval of minutes from May 10, 2016
2. Water report
3. Annual Audit Report 2015- review/action
4. Consideration of the adoption of: A RESOLUTION of the Weber-Box Elder Conservation District, Utah (the 'District'), authorizing the District's Tax Anticipation Note, Series 2016 (the 'Note') in the principal amount of $1,600,000 for the purpose of meeting the current expenses of the district; ratifying actions heretofore taken; and providing for related matters. - review/action
5. Board member contact information on public website
6. Petitions for inclusion/exclusion - review/action
7. Water meter options for district
8. Contracting services for water consultant to inventory water
9. Board member questions/comments
10. Approval and payment of bills
11. 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.