NOTICE OF A MEETING OF THE BOARD OF TRUSTEES

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NOTICE OF A MEETING OF THE BOARD OF TRUSTEES Powered By Docstoc
					     This is only the notice and agenda of meeting. The minutes of this meeting will be posted upon
                                   approval at the next board meeting.


                   NOTICE OF A MEETING OF THE BOARD OF TRUSTEES
                  OF THE WASHINGTON COUNTY WATER CONSERVANCY
                           DISTRICT BOARD OF DIRECTORS
                             WASHINGTON COUNTY, UTAH

NOTICE IS HEREBY GIVEN that the Board of Trustees of the Washington County Water Conservancy
District, Washington County, Utah will meet in public session with a public hearing on Tuesday, January
19, 2010, beginning at 7:00 p.m. at 533 East Waterworks Drive, St. George, Utah.



1.     Ratify bid for dredging at Gunlock.
2.     Approve bid for Wet Sandy Project.
3.     Status reports:
       Lake Powell Pipeline project
       Crystal Creek Project
       Office Building – open house
       Bypass Line
       Water Treatment Plant – 10 million gallon tank
       Pah Tempe Pump Back project

4.     Manager’s Report

5.     Approval of Minutes of December 2009 board meeting.




                                                          ___________________________
                                                                         Secretary