General Information

Government Type

Special Service District

Entity

Weber Basin Water Conservancy District

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Regular Board Meeting

Notice Tags

Water and Irrigation

Notice Type(s)

Meeting

Event Start Date & Time

January 26, 2017 09:00 AM

Event End Date & Time

January 26, 2017 01:00 PM

Description/Agenda

BOARD OF TRUSTEES WEBER BASIN WATER CONSERVANCY DISTRICT The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, January 26, 2017 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 28, 2016 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) Consideration of Approval of Minutes 2) Consideration of Approval of December 2016 Financial Report 3) Selection of Auditor 4) Review and Consideration of Approval of District Policies 5) Consideration of Approval of Petitions for Water Contracts and Water Allotment Contracts and Cancellations 6) Water Supply Report 7) Consideration of Approval of Amendment to the Operations Agreement with Benchland Irrigation 8) Consideration of Approval of Purchase of Sensus Radio Read Equipment for Automatic Metering Infrastructure System 9) Consideration of Approval of Resolution for 2017 WaterSmart Title XVI Water Reclamation and Reuse Feasibility Study Grant 10) Consideration of Approval of Resolution for 2017 WaterSmart Small-Scale Water Efficiency Project to Meter Culinary Vaults 11) Consideration of Approval of Resolution for 2017 WaterSmart Water and Energy Efficiency Grant - $1,000,000 12) Consideration of Approval of Resolution for 2017 WaterSmart Water and Energy Efficiency Grant - $300,000 13) Consideration of Approval of Davis Aqueduct Access Point Construction 14) Consideration of Approval of Davis Aqueduct Dewatering and Cleaning 15) Consideration of Approval of Davis Aqueduct Joint Rehabilitation 16) Consideration of Approval of Bountiful Well Deep Well Condition Assessment and Repair Project 17) Consideration of Approval of Sunset Well Rehabilitation Design 18) Consideration of Approval of Resolutions for the District's Application for Water Conservation Field Services Program 19) Consideration of Approval of Contract for Consulting Services on Olmsted Power Plant 20) Consideration of Approval of General Manager Recommendations and Board Direction for Internal and Fiduciary Controls 21) General Manager's Report 22) Other Business 23) Closed Session to Discuss Possible Water Rights Acquisition 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 20, 2017 10:17 AM

Notice Last Edited On

January 20, 2017 10:17 AM

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