Weber-Box Elder Conservation District
Meeting of the Board of Trustees
June 14, 2022
3:00 p.m.
AGENDA
1. Review and approval of minutes of May 10, 2022
2. Annual Audit Report for 2021 - review/action
3. Water report
4. 2022 water season challenges in charging the distribution lines
5. A RESOLUTION OF THE WEBER-BOX ELDER CONSERVATION DISTRICT, UTAH (THE 'DISTRICT'), AUTHORIZING THE DISTRICT'S TAX ANTICIPATION NOTE, SERIES 2022 (THE 'NOTE') IN THE PRINCIPAL AMOUNT OF $1,300,000 FOR THE PURPOSE OF MEETING THE CURRENT EXPENSES OF THE DISTRICT; RATIFYING ACTIONS HERETOFORE TAKEN; AND PROVIDING FOR RELATED MATTERS. - review/action
6. Petitions for inclusions/exclusions - review/action
7. Construction update
8. Board member questions/comments
9. Approval and payment of bills
10. 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.