Notice Date & Time: 5/25/17 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 25, 2017, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome & Pledge of Allegiance
2) Consideration of Approval of Minutes
3) Consideration of Approval of April 2017 Financial Report
4) Consideration of Approval of Liability and Property Insurance
5) Hearing on Petitions for Water Contracts and Consideration of Approval of Water Contracts, Assignments, and Cancellations
6) Water Supply Report
7) Consideration of Approval of Capital Charge Water Contracts for South Weber City and Pleasant View City
8) Consideration of Approval of Resolution for WaterSMART- Applied Science Grant for Fiscal Year 2017 Program
9) Consideration of Approval of East Layton Pipeline Rehabilitation Consulting Services
10) Hearing on and Consideration of Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
11) Consideration of Approval of Reallocations of Water Contracts with Private Water Users
12) Consideration of Approval of Resolution Adopting Advalorem Tax Rate
13) Consideration of Approval of Resolution Adopting Class B Tax Rate
14) General Manager's Report
15) Other Business
Tage I. Flint, PE
General Manager/CEO
