Entity: Weber-Box Elder Conservation District

Body: Board of Trustees

Subject: Water and Irrigation
Notice Title: Monthly Meeting
Meeting Location: 471 West 2nd Street

Ogden    84404
Event Date & Time: June 11, 2019
June 11, 2019 03:00 PM
Description/Agenda:
                        
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: 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.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Tamera Martisnon
(801)622-4348
tmartinson@pineviewwater.com
Posted on: June 04, 2019 03:17 PM
Last edited on: June 04, 2019 03:18 PM

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