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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 Subject(s)
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
February 22, 2018 09:00 AM
Event End Date & Time
February 22, 2018 12:00 PM
Description/Agenda
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, February 22, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following: 1) Welcome and Pledge of Allegiance 2) Approval of Minutes 3) Consideration of Approval of January 2018 Financial Report 4) Overview of District O&M Study Draft 5) Consideration of Approval of Preliminary Proposed FY2019 O&M Budget 6) Hearing on Petitions for Water Contracts, Transfers of Water, Consideration of Water Contracts and Cancellations of Water 7) Water Supply Report 8) Review and Consideration of Approval of District Policies Update 9) Consideration of Approval of Purchase of Equipment for Wanship Power Plant 10) Consideration of Approval of Davis South Water Treatment Plant Belt Press Filter Equipment Purchase 11) Consideration of Approval of GSL Pipeline Construction 12) Consideration of Approval of Wasatch Front Regional Pipeline Property Acquisition 13) General Manager's Report 14) Other Business 15) Closed Session to Discuss Personnel Issues Paul C. Summers, PE 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
February 14, 2018 09:21 AM
Notice Last Edited On
February 15, 2018 12:01 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
Randy B. Elliott relliott@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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