Notice Date & Time: 2/22/18 9:00 AM -2/22/18 12:00 PM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, February 22, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome and Pledge of Allegiance
2) Approval of Minutes
3) Consideration of Approval of January 2018 Financial Report
4) Overview of District O&M Study Draft
5) Consideration of Approval of Preliminary Proposed FY2019 O&M Budget
6) Hearing on Petitions for Water Contracts, Transfers of Water, Consideration of Water Contracts and Cancellations of Water
7) Water Supply Report
8) Review and Consideration of Approval of District Policies Update
9) Consideration of Approval of Purchase of Equipment for Wanship Power Plant
10) Consideration of Approval of Davis South Water Treatment Plant Belt Press Filter Equipment Purchase
11) Consideration of Approval of GSL Pipeline Construction
12) Consideration of Approval of Wasatch Front Regional Pipeline Property Acquisition
13) General Manager's Report
14) Other Business
Paul C. Summers, PE
President
Tage I. Flint, PE
General Manager/CEO
======================
Notice Date & Time: 2/22/18 9:00 AM -2/22/18 12:00 PM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, February 22, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome and Pledge of Allegiance
2) Approval of Minutes
3) Consideration of Approval of January 2018 Financial Report
4) Overview of District O&M Study Draft
5) Consideration of Approval of Preliminary Proposed FY2019 O&M Budget
6) Hearing on Petitions for Water Contracts, Transfers of Water, Consideration of Water Contracts and Cancellations of Water
7) Water Supply Report
8) Review and Consideration of Approval of District Policies Update
9) Consideration of Approval of Davis South Water Treatment Plant Belt Press Filter Equipment Purchase
10) Consideration of Approval of GSL Pipeline Construction
11) Consideration of Approval of Wasatch Front Regional Pipeline Property Acquisition
12) General Manager's Report
13) Other Business
Paul C. Summers, PE
President
Tage I. Flint, PE
General Manager/CEO
Notice Date & Time: 2/22/18 9:00 AM -2/22/18 12:00 PM
The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, February 22, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:
1) Welcome and Pledge of Allegiance
2) Approval of Minutes
3) Consideration of Approval of January 2018 Financial Report
4) Overview of District O&M Study Draft
5) Consideration of Approval of Preliminary Proposed FY2019 O&M Budget
6) Hearing on Petitions for Water Contracts, Transfers of Water, Consideration of Water Contracts and Cancellations of Water
7) Water Supply Report
8) Review and Consideration of Approval of District Policies Update
9) Consideration of Approval of Davis South Water Treatment Plant Belt Press Filter Equipment Purchase
10) Consideration of Approval of GSL Pipeline Construction
11) Consideration of Approval of Wasatch Front Regional Pipeline Property Acquisition
12) General Manager's Report
13) Other Business
Paul C. Summers, PE
President
Tage I. Flint, PE
General Manager/CEO
