A regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, April 25, 2024, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion follow.
1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Consideration of Approval of Third Quarter
2024 Financial Report
4) Polices and Procedures Update
5) Consideration of Approval of Petitions for Water Contracts,
Transfers of Water, and Cancellations
6) Water Supply Report
7) Consideration of Approval of the Construction
Contract for the Little Mountain 4.0 MG Tank
8) Consideration of Approval of the Hillfield
Vault Memorandum of Understanding
9) General Manager's Report
10) Other Business
11) Closed Session to Discuss Possible
Property Acquisition
Sincerely,
Angie Osguthorpe Scott W. Paxman, PE
Chair 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 Kendall Searle at 771-1677 at least 48 hours prior to the meeting.