A regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, June 26, 2025, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion follow.
1) Welcome & Pledge of Allegiance
2) Introduction of New Employee -
3) Consideration of Approval of Minutes
4) Consideration of Approval of May
2025 Financial Report
5) Public Hearing and Consideration of Final
Approval of Fiscal Year 2026 Budget
6) Presentation of the Utah State Auditor's Annual
Fraud Risk Assessment
7) Consideration of Approval of Auditor Continuation
8) Hearing on Petitions for Water Contracts and Consideration
of Approval of Assignments and Cancellations
9) Water Supply Report
10) General Manager's Report
11) Other Business
12) Consideration of Approval to Proceed with ERP
(Enterprise Resource Planning) System Selection
and Price Negotiations
13) 13) Closed Session: Discussion of Real Property Acquisition & ERP Price Negotiations
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.