Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 11, 2019 at 3:00 p.m.
AGENDA
1. Review and approval of minutes from May 14, 2019
2. Water report
3. A RESOLUTION OF THE WEBER-BOX ELDER CONSERVATION DISTRICT, UTAH (THE 'DISTRICT'), AUTHORIZING THE DISTRICT'S TAX ANTICIPATION NOTE, SERIES 2019 (THE 'NOTE') IN THE PRINCIPAL AMOUNT OF $1,700,000 FOR THE PURPOSE OF MEETING THE CURRENT EXPENSES OF THE DISTRICT; RATIFYING ACTIONS HERETOFORE TAKEN; AND PROVIDING FOR RELATED MATTERS.
-review/action
4. Annual Audit Report for 2019 - review/action
5. Petitions for inclusion/exclusion - review/action
6. Discuss the district's participation with the Dual Use Reservoir in
North Ogden City
7. Board member questions/comments
8. Approval and payment of bills
9. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Tamera Martinson @ 801-621-6555, giving her at least three working days notice.