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Agenda: June 18, 2018 Board of Trustees Meeting
Tab 1: Open and Public Meetings Act training
Tab 2: Report on District's response to the Legislative Audit best practices
Tab 3: Consider approval of changes to Policies and Procedures of the District
Tab 4: Consider approval of Resolution 1895 adopting the Fiscal Year 2019 budget
Tab 5: Consider award of construction contract for Administration Building Roof Replacement Project
Tab 6: Consider approval of Resolution 1896 authorizing staff to administer the District's Utah Public Treasurers' Investment Fund account
Tab 7: Consider election of officers
Tab 8: Consider approval of board committee assignments
Tab 9: Consider approval of Board Meeting Minutes dated May 21, 2018
Tab 10: Consider acceptance of financial reports
Tab 11: Reporting/Scheduling items
Agenda: May 21, 2018 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider adoption of corrected Resolution 1892 approving annexation of property
Tab 3: Consider approval of Board Meeting Minutes dated April 16, 2018
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Tab 6: Public Hearing: Presentation of Fiscal Year 2019 Tentative Budget
Agenda: April 16, 2018 Board of Trustees Meeting
Tab 1: Consider resolution 1894 authorizing the issuance of up to $68 million principal amount of water revenue refunding bonds; and related matters
Tab 2: Consider approval of Board Meeting minutes dated March 26, 2018
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling Items
Agenda: March 26, 2018 Board of Trustees Meeting
Tab 1: Consider approval of Board Meeting Minutes dated February 26, 2018
Agenda: February 26, 2018 Board of Trustees Meeting
Tab 1: Consider approval of amendment to water purchase agreement with Weber Basin Water Conservancy District
Tab 2: Consider approval of resolution 1892 approving annexation of property
Tab 3: Consider approval of resolution 1893 approving annexation of property
Tab 4: Environmental Mission Statement
Tab 5: Engineering Committee Report
Tab 6: Consider approval of Board Meeting Minutes dated January 22, 2018
Tab 7: Consider acceptance of financial reports
Tab 8: Scheduling/Reporting items
Agenda: January 22, 2018 Board of Trustees Meeting
Tab 1: Executive Committee report
Tab 2: Consider approval of resolution 1891 for Zions Bank signature card
Tab 3: Consider approval of Board Meeting minutes dated December 11, 2017
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Agenda: December 11, 2017 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider approval of Board Meeting Minutes dated October 16, 2017
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling Items
Agenda: October 16, 2017 Board of Trustees Meeting
Tab 1: Consider acceptance of FY 2017 Financial Audit
Tab 2: Consider approval of Board Meeting minutes dated September 18, 2017
Tab 3: Consider approval of Board Meeting minutes dated September 22, 2017
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling Items
Agenda: September 22, 2017 Board of Trustees Meeting
Agenda: September 18, 2017 Board of Trustees Meeting
Tab 1: Consider approval of board committee assignments
Tab 2: Consider approval of Board Meeting minutes dated August 14, 2017
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling items
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
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