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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 25, 2018 09:00 AM
Event End Date & Time
January 25, 2018 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 25, 2018 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 26, 2017 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 Stephens 2) Approval of Minutes 3) Approval of December 2017 Financial Report 4) Consideration of Approval and Selection of Auditor 5) Consideration of Petitions for Water Contracts and Water Allotment Contracts, Transfers and Cancellations 6) Water Supply Report 7) Consideration of Approval of Amended and Restated Operations Contract with Layton City 8) Consideration of Approval of Amendment to Operations Contract with Bountiful Irrigation 9) Consideration of Approval of Amendment to Operations Contract with Benchland Irrigation 10) Consideration of Approval of 2018 Secondary Water Metering Project - Phase 8 Uintah Bench 11) Consideration of Approval of Purchase of Secondary Irrigation Meters 12) Consideration of Approval of Change Order to Ormond Construction for Installation of Additional Meters in West Haven 13) Consideration of Approval of Resolution Adopting Updated Multihazard Mitigation Plan 14) Update Regarding Davis South Mechanical Dewatering 15) General Manager's Report 16) Other Business 17) Closed Session to Discuss Possible Property Purchase 18) Consider Actions as a Result of the Closed Session Kyle R. Stephens President 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 17, 2018 03:58 PM
Notice Last Edited On
January 17, 2018 03:58 PM

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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