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Entity: Roy Water Conservancy District

Body: Board of Trustees

Notice Title:	Board Meeting
Notice Tags:	Business, Water and Irrigation
Meeting Location:	5440 Freeway Park Drive Riverdale 84405
Event Date & Time:	October 10, 2018 October 10, 2018 05:00 PM
Description/Agenda:	I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES IV. BUSINESS A. Discussion of 2019 Draft Budget B. Consideration of 2018 Vehicles Sale and 2019 Vehicles Purchase C. Consideration of 2017 CAT 938M Sale and 2018 CAT 938M Purchase D. Consideration of Prescriptive Easement E. Consideration of District Representative to Vote at Utah Association of Special Districts Annual Convention F. Consideration of Nomination Letter for Davis and Weber Counties Canal Company Director G. Consideration of UDOT Statewide Utility License Agreement H. Public Comments V. REPORTS FROM MANAGER AND TRUSTEES A. RWCD and West Haven Systems B. Water Smart Innovations Conference October 3-5, 2018 C. Manager & Trustees Reports D. Review of Monthly Bank Statements and Cancelled Checks VI. APPROVAL OF FINANCIAL REPORTS A. Monthly Financial Report B. Quarterly Financial Report VII. APPROVAL OF CHECKS A. Current Checks VIII. ADJOURNMENT
Notice of Special Accommodations:	NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Linda Toupin at 801-825-9744.
Notice of Electronic or telephone participation:	The Board may hold and a Board member may participate in an electronic meeting, in whole or in part, in conformance with the rules adopted (pursuant to the authority of U.C.A. §17B-1-301(2)(h)) in the Amended and Restated Bylaws of the Board of Trustees of Roy Water Conservancy District.
Other information:
Contact Information:	Courtney Harris courtney@roywater.gov
Posted on:	December 18, 2017 10:48 AM
Last edited on:	October 09, 2018 09:10 AM

Printed from Utah's Public Notice Website (http://pmn.utah.gov/)

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