Board of Trustees'
Board Meeting
October 14- 10:00a.m.
Uintah Conference Center
Agenda
- Introduction of Guests
- Approval of September 9, 2025, Board Meeting Minutes
- Public Comment/ Input
Requests for Board Action
- Colorado River Authority of Utah- Demand Management Pilot Program Applications
- Kent Raim
- Craig & Elizabeth Kosoff
- Others
Review of Projects and Related Business
- Operation Update- Red Fleet, Steinaker, West Side
- Uinta River Bifurcation Structure
- 2024 Water Control and Measurement Projects
- Steinaker Service Canal Enclosure Project
- Change Order No. 6 (Final Change order)
- Service Canal Projects
- Radial Gate Rehabilitation- Bid Award
- Lining- Bid Award
Financial Business
- Approval of September Financial Statements
- Approval of Legal, Engineering, and Construction Invoices
Other Business
- 2025-2026 High Mountains Region Cloud Seeding Program
- Consideration of BC&A Task Order to Update District Water Conservation Plan
- Appointment of District Voting Representative for upcoming UASD Annual Conference
- Golden Shovel Recipient Nomination for 2026 Uintah Basin Water Summit
- Hydrology Update
- Manager Report
- Upcoming Conferences
- NWRA Annual Conference, November 5-7, Tucson, Arizona
- UASD Annual Convention, November 5-7, Layton, Utah
- CRWUA Annual Conference, December 16-18, Las Vegas, Nevada
Stakeholder Discussion
- Jensen Unit Pumping Plant
Other Business (Continued)
- Closed Session for the Purposes of Discussing Real Estate Transactions, Pending Litigation or Personnel Issues
- Adjourn until November 11, 2025, Board Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marie Cook 435-789-1651.
Notice of Electronic or Telephone Participation
Electronic or telephone participation is NOT available.