Agenda
1. Open Meeting
2. Review and Possible Approval of Minutes from Annual Meeting on 4/22/2025.
3. Dam Tender's Report - RJ Davis.
4. Public Comments on Matters Concerning Carbon Water Conservancy District.
Note: Public Comments will be limited to 2 Minutes per Person. Public Comments or Requests from the Public may not be voted upon by the CWCD Board at this meeting because they are not listed as Agenda Items for the current meeting.
5. Discuss and Possible Approval of Q2 2025 Financial Statements - Doug Rasmussen & Janelle Jensen.
6. Report from Audit Committee - Russell Seeley - Review and Possible Approval of Agreed Upon Procedures and Finalized Year End Financial Statements for 2024.
7. Ratify Certified Tax Rate for 2025 Property Tax Revenues.
8. Ratify New Technical Services Agreement 25-WC-40-1020 with USBR and Revised Task Order 2024-02.
9. Ratify Protest Letter to Utah Division of Water Rights dated May 6, 2025.
10. Ratify Letter of Support for Congressionally Directed Spending for the Lower Basin Reservoir dated May 6, 2025.
11. Ratify DMPP Storage Forbearance Agreement with Colorado River Authority of Utah
12. Report on Recent Meetings with USBR.
a. Annual O&M meeting with Reclamation (April 25th) - Chairman Jon Richens.
b. Scofield Periodic Facility Review Inspection (May 9th) - Dam Tender RJ Davis.
13. Report on Ongoing Business Matters or any New Business.
a. Update on Colorado River Authority of Utah DMPP Field Fallowing and Scofield Reservoir Storage Forbearance Program.
b. Update on USBR Engineering Work for Regulating Gate and Actuator replacement.
c. Update on Security System Project.
d. Update on Piezometer Automation.
e. Update on Spillway Repair Project.
f. Update on Calibration of Flow Measuring Device(s) with USGS.
g. Report on Updated Progress - Price River Water Resources Committee.
14. Unfinished Business.
13. Adjourn Meeting.
Notice: This meeting will also be available via teleconference. If you wish to join the meeting remotely, please contact Gordon at 435-299-9756 or email CWCDClerk@gmail.com prior to the meeting start time to request call-in information.
To report theft or embezzlement of public funds by a public employee or official.
To Report via Telephone:
- English - (877) 410-0007
- Spanish - (800) 216-1288
To Report Online: www.lighthouse-services.com/uciputah.
A copy of this notice was emailed to ETV News, a newspaper of general circulation within Carbon County, Utah
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call 435-299-9756 at least 24 hours prior to the meeting.