AGENDA
Items for discussion/approval/denial:
1. Conflict of Interest Disclosures if any
2. Discussion/Approval/Denial of June 23, 2025 Minutes
3. Discussion/Approval/Denial of Financial Reports and Voucher Statement
4. Discussion/Approval/Denial of Josh France Culinary Pipeline CCH Crossing
5. Water Report
a. Current Water Report
b. Joes Valley & Potters Pond Dam Inspection Report
c. North Ditch Leak
6. Discussion/Approval/Denial of Bid on CCH Syphon on the Gary Peacock Property
7. Discussion/Approval/Denial of New Yard/CCCIC Property Fencing Project
8. Discussion/Approval/Denial of Personnel Policy Amendment
9. Discussion/Approval/Denial of Removing/Adding Signers of Financial Accounts
10. Discussion/Approval/Denial to Potentially Engage in Legal Action in Response to BOR Decisions Concerning the Colorado River Negotiations and Decisions of the State Engineer
11. Discussion/Approval/Denial of Resignation of Board Member Gordon Bennett
12. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nacole Allen at 435-381-2311.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8