Regular Board Meeting
General Information
- Government Type
- Special Service District
- Entity
- Weber Basin Water Conservancy District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Regular Board Meeting
- Notice Tags
- Water and Irrigation
- Notice Type(s)
- Meeting, Hearing
- Event Start Date & Time
- May 3, 2018 09:00 AM
- Event End Date & Time
- May 3, 2018 12:00 PM
- Description/Agenda
- The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 3, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following: 1) Welcome & Pledge of Allegiance 2) Approval of Minutes 3) Approval of March 2018 Financial Report 4) Consideration of Approval of Liability and Property Insurance 5) Consideration of Approval of Distribution of Cigna Surplus Credit 6) Hearing on Petitions for Water Contracts and Consideration of Approval of Petitions, Assignments, and Cancellations of Water Contracts 7) Water Supply Report 8) Consideration of Approval of Power Sales Agreement 9) Consideration of Approval of Emergency Management Plan for Canals 10) Consideration of Approval of Professional Services Contract to Perform Secondary Water Rate Study 11) Consideration of Approval of Climate Vulnerability Assessment and Risk Management Plan Proposal 12) Consideration of Approval of Professional Services for AV Watkins Siphon Improvement Design Project 3) Consideration of Approval of Contract for Davis County Wells Project 14) Consider Selection of Trustees for Professional Services Selection Committees 15) General Manager's Report 16) Other Business 17) Closed Session to Discuss Possible Property Purchase 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
Show in Apple Maps Show in Google Maps - Contact Name
- Kendall Searle
- Contact Email
- ksearle@weberbasin.gov
- Contact Phone
- (801)771-1677
Notice Posting Details
- Notice Posted On
- April 23, 2018 05:06 PM
- Notice Last Edited On
- April 23, 2018 05:06 PM
Board/Committee Contacts
| Member | 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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