A regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Monday, June 15, 2026, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion follow.
1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Update from FCH Partners Regarding Prepare 60
4) Consideration of Approval of May
2026 Financial Report
5) Adoption of Interim FY 2027 Budget
With Proposed Tax Rate Increase
6) Presentation of the Utah State Auditor's Annual
Fraud Risk Assessment
7) Fiduciary/Audit Committee Internal Audit Discussion
8) Consideration of Approval of Petitions for Water Contracts,
Transfers of Water, and Cancellations
9) Water Supply Report
10) Engineering Department Update
11) Consideration of Approval of Material Crushing
Contract at South Weber Pit
12) Consideration of Approval of Funding Commitment Letter
for FEMA BRIC Grant Application - Weber West Water
Campus Resilience Enhancement Project
13) Consideration of Approval of Funding Commitment Letter
for FEMA BRIC Grant Application - Davis Aqueduct
Redundancy and Resilience Project
14) Consideration of Approval of Funding Commitment Letter
for FEMA BRIC Grant Application - Weber County
Utility Infrastructure Improvement Project for HAFB
15) Ogden City/Pineview Reservoir Discussion
16) General Manager's Report
17) Other Business
18) Closed Session: Discussion on Purchase of Water, Possible Litigation, and
Property Purchase
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.