Notice Date & Time: 11/7/17 9:00 AM - 11/7/17 11:00 AM
Weber Conservation Districts
To: Weber CD Supervisors and Board Meetings
From: Jodi Mills, Secretary
Date: 10/30/17
Subject: Weber CD Board Meeting, Tuesday, November 7, 2017 @ 9:00 a.m. At FSA Office
Agenda
Call to order and welcome
Approve Minutes
Weber State Workshop
Farm Field Days
UACD Convention Review
ISM Reimbursement
Election Update
Board Reorganization
NRCS Update
Resource Coordinator Update
Planner Updates
Extension Update
Training
Other Business
Board
SERA Forms
Next Meeting
Closed Meeting (if necessary)
Notice Date & Time: 11/2/17 9:00 AM - 11/2/17 12:00 PM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, November 2, 2017, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Recognition of Retiring Employee - David Fisher
2) Welcome & Pledge of Allegiance
3) Approval of Minutes
4) Audit Report
5) Consideration of Approval of September 2017 Financial Report
6) Consideration of Approval of Cancellations of Water, Petitions for Water Contracts, and Transfers of Water
7) Water Supply Report
8) Consideration of Approval of West Haven Meter Project
9) Consideration of Approval of Mountain Valley Canal Enclosure Design
10) General Manager's Report
11) Closed Session to Discuss Personnel Items
12) Consider Actions as a Result of the Closed Session
13) Other Business
