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Agenda: August 14, 2017 Board of Trustees Meeting
Tab 1: Administer Oath of Office for Joan DeGiorgio and Cindy Cromer
Tab 2: Ratify approval of resolution of appreciation for Kathy W. Loveless and David L. Buhler
Tab 3: Engineering Committee report
Tab 4: Consider approval of expenditure for dump truck purchase
Tab 5: Discuss and consider approval of board committee assignments
Tab 6: Consider approval of Board Meeting minutes dated June 19, 2017
Tab 7: Consider acceptance of financial reports
Tab 8: Reporting/Scheduling items
Agenda: June 19, 2017 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider approval of changes to Policies and Procedures of the District
Tab 3: Consider approval of Resolution 1889 adopting the Fiscal Year 2018 budget
Tab 4: Consider approval of water purchase agreement with Weber Basin Water Conservancy District
Tab 5: Consider election of officers
Tab 6: Consider approval of Engineering Committee Meeting Minutes dated May 3, 2017
Tab 7: Consider approval of Board Meeting Minutes dated May 15, 2017
Tab 8: Consider acceptance of financial reports
Tab 9: Reporting/Scheduling items
Agenda: May 15, 2017 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider approval of resolution 1888 withdrawing from the Utah Water Finance Agency
Tab 3: Consider approval of Board Meeting Minutes dated April 17, 2017
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Tab 6: Presentation of Fiscal Year 2018 Tentative Budget
Agenda: April 17, 2017 Board of Trustees Meeting
Tab 1: Consider approval of budget transfer related to Bonanza Flat property
Tab 2: Consider approval of Board Meeting minutes dated March 27, 2017
Tab 3: Reporting/Scheduling Items
Agenda: March 27, 2017 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1887 approving annexation of property
Tab 2: Consider approval of organizational chart changes
Tab 3: Consider approval of Board Meeting Minutes dated February 27, 2017
Tab 4: Consider acceptance of financial reports
Tab 5: Scheduling/Reporting items
Agenda: February 27, 2017 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1886 approving annexation of property
Tab 2: Consider approval of Fluoride improvements design task order
Tab 3: Management Advisory Committee Report
Tab 4: Consider approval of Board Meeting Minutes dated January 23, 2017
Tab 5: Consider acceptance of financial reports
Tab 6: Scheduling/Reporting items
Agenda: January 23, 2017 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1884 approving annexation of property
Tab 2: Consider ratification of expenditure for USU water audit program
Tab 3: Consider approval of Little Dell/Ontario Drain Tunnel water rights exchange
Tab 4: Consider approval of resolution 1885 regarding annual proxy for the Provo River Water Users Association
Tab 5: Consider approval of Board Meeting minutes dated December 12, 2016
Tab 6: Consider acceptance of financial reports
Tab 7: Reporting/Scheduling items
Agenda: December 12, 2016 Board of Trustees Meeting
Tab 1: Executive Committee Report
Tab 2: Engineering Committee Report
Tab 3: Consider approval of agreement for financial advisor services
Tab 4: Consider approval of resolution 1883 for annexation of property
Tab 5: Consider approval of Board Meeting Minutes dated October 17, 2016
Tab 6: Consider financial matters
Tab 7: Reporting/Scheduling Items
Agenda: October 17, 2016 Board of Trustees Meeting
Tab 1: Consider acceptance of FY 2016 financial audit
Tab 2: Consider approval of contract for Salt Lake Aqueduct Valve Replacement Project
Tab 3: Consider appeal of Jeff Gullickson
Tab 4: Consider approval of resolution 1880 for Central Wasatch National Conservation and Recreation Area
Tab 5: Consider approval of resolution 1881 for annexation of property
Tab 6: Consider approval of Board Meeting minutes dated August 22, 2016
Tab 7: Consider approval of Board Meeting minutes dated September 19, 2016
Tab 8: Consider acceptance of financial reports
Tab 9: Reporting/Scheduling Items
Agenda: September 19, 2016 Board of Trustees Meeting
Agenda: August 22, 2016 Board of Trustees Meeting
Tab 1: Consider approval of Interlocal Assignment, Assumption & Consent Agreement related to the Mountain Accord
Tab 2: Consider approval of annexation plat
Tab 3: Engineering Committee report
Tab 4: Consider approval of Board Meeting minutes dated June 13, 2016
Tab 5: Consider acceptance of financial reports
Tab 6: Reporting/Scheduling items
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