Notice Date & Time: 7/27/17 9:00 AM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, July 27, 2017, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome and Pledge of Allegiance
2) Retirement of District Employee - Scott Rackham
3) Approval of Minutes for Regular Board Meeting and Hearing on Petitions for Water Contracts held June 29, 2017, and Orientation Meeting held June 26, 2017
4) Consideration of Approval of June 2017 Financial Report
5) Public Hearing Relating to the Issuance of up to $45 Million of water revenue bonds; and related matters
6) Consideration of Confirmation of the Resolutions Passed on June 26, 2017 Authorizing the Issuance of up to $45 Million of Water Revenue Bonds and up to $19 Million of General Obligation Refunding Bonds
7) Hearing on Petitions for Water Contracts, Consideration of Transfers of Water, Water Contracts, and Cancellations
8) Water Supply Report
9) Presentation of Power Supply & Demand Study
10) Consideration of Approval of a Not to Exceed Amount for the District Employee Remote Site Housing Replacement Project
11) Consideration of Purchase of Construction Equipment
12) General Manager's Report
13) Other Business
