BOARD OF TRUSTEES

SANPETE WATER CONSERVANCY DISTRICT

PUBLIC NOTICE is hereby given that the Board of Trustees of the Sanpete Water Conservancy District will hold a Special Board Meeting Wednesday, July 8, 2015, beginning at 7:00 p.m., at the Sanpete County Courthouse, 160 North Main, Manti, Utah.

The Agenda for the meeting is as follows:

1. Call to Order President Edwin B. Sunderland

2. Welcome and Introduction of Guests

3. Public Comment

4. Items for Consideration

a. Resolution 2015-7-1 Resolution authorizing the acquisition of property necessary to complete the Gooseberry (Narrows) Project by all appropriate means including legal action.

5. Adjournment

Legal Notice 55237 Published in The Pyramid June 25 and July 2, 2015.