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Board Meeting June 26, 2025 - Revision 1

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General Information

Government Type
Special Service District
Entity
Weber Basin Water Conservancy District
Public Body
Board of Trustees

Notice Information

Notice Title
Board Meeting June 26, 2025
Notice Type(s)
Notice, Meeting, Hearing
Event Start Date & Time
June 26, 2025 09:00 AM
Event End Date & Time
June 26, 2025 12:00 PM
Description/Agenda
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) Consideration of Approval of Construction Contract for the Riverdale Roundabout Waterline Replacement Project 11) General Manager's Report 12) Other Business 13) Consideration of Approval to Proceed with ERP (Enterprise Resource Planning) System Selection and Price Negotiations 14) Closed Session: Discussion on 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.
Notice of Electronic or Telephone Participation
Not available.

Meeting Information

Meeting Location
2837 East Highway 193
Layton, UT 84040
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Contact Name
Kendall Searle
Contact Email
ksearle@weberbasin.gov
Contact Phone
(801)771-1677

Notice Posting Details

Notice Posted On
June 18, 2025 04:52 PM
Notice Last Edited On
June 20, 2025 04:24 PM

Board/Committee Contacts

Member Email Phone
Angie Osguthorpe aosguthorpe@weberbasin.gov (801)771-2637
Kym Buttschardt kbuttschardt@weberbasin.gov (801)771-2637
Paul Summers psummers@weberbasin.gov (801)771-2637
Bob Stevenson bstevenson@weberbasin.gov (801)771-2637
Scott K. Jenkins sjenkins@weberbasin.gov (801)771-2637
Christopher Robinson crobinson@weberbasin.gov 801-771-2637
Jared Andersen jandersen@weberbasin.gov 801-771-2637
Mark Anderson manderson@weberbasin.gov 801-771-2637
Gage Froerer gfroerer@weberbasin.gov 801-771-2637

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