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Agenda: June 22, 2020 Board of Trustees Meeting
Tab 1: Finance Committee report
Tab 2: Consider approval of changes to Policies and Procedures of the District
Tab 3: Engineering Committee report
Tab 4: Consider election of officers
Tab 5: Discuss and consider approval of board committee assignments
Tab 6: Consider approval of Board Meeting Minutes dated May 18, 2020
Tab 7: Reporting/Scheduling items
Agenda: May 18, 2020 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of Board Meeting Minutes dated April 20, 2020
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling items
Tab 5: Public Hearing: Presentation of Fiscal Year 2021 Tentative Budget
Agenda: April 20, 2020 Board of Trustees Meeting
Tab 1: Review draft Master Plan Update
Tab 2: Finance Committee report
Tab 3: Environmental Committee report
Tab 5: Consider approval of Board Meeting minutes dated March 23, 2020
Tab 6: Reporting/Scheduling Items
Agenda: March 23, 2020 Board of Trustees Meeting
Tab 1: Review draft Master Plan Update
Tab 2: Consider resolution 1902 authorizing the issuance of up to $69 million principal amount of water revenue refunding bonds; and related matters
Tab 3: Consider approval of Board Meeting Minutes dated February 24, 2020
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Agenda: February 24, 2020 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of Board Meeting Minutes dated January 27, 2020
Tab 3: Consider acceptance of financial reports
Tab 4: Scheduling/Reporting items
Agenda: January 27, 2020 Board of Trustees Meeting
Tab 1: Consider approval of Utah State University water audits program for 2020
Tab 2: Engineering Committee report
Tab 3a: Consider approval of Resolution 1900 for proxy for Provo River Water Users Association annual meeting
Tab 3b: Consider approval of water exchange and purchase agreement
Tab 4: Consider approval of Board Meeting minutes dated December 9, 2019
Tab 5: Consider acceptance of financial reports
Tab 6: Reporting/Scheduling items
Agenda: December 9, 2019 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Environmental Committee report
Tab 3: Consider approval of Board Meeting minutes dated October 21, 2019
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling Items
Agenda: October 21, 2019 Board of Trustees Meeting
Tab 1: Finance Committee report
Tab 2: Engineering Committee report
Tab 3: Consider approval of Board Meeting minutes dated September 16, 2019
Tab 4: Reporting/Scheduling Items
Agenda: September 16, 2019 Board of Trustees Meeting
Tab 1: Consider approval of Board Meeting minutes dated August 12, 2019
Tab 2: Consider acceptance of financial reports
Tab 3: Reporting/Scheduling items
Agenda: August 12, 2019 Board of Trustees Meeting
Tab 1: Consider approval of changes to the Policies and Procedures of the District
Tab 2: Consider approval of sole source procurements
Tab 3: Consider approval of backhoe procurement
Tab 4: Consider approval of professional services agreements for survey services
Tab 5: Consider approval of Board Meeting minutes dated June 17, 2019
Tab 6: Consider acceptance of financial reports
Tab 7: Reporting/Scheduling items
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