Items for discussion/approval/denial:
1. Possible Conflict of Interest Disclosures if any
2. Public Comments/Concerns
3. Discussion/Approval/Denial of October 27, 2025 Minutes
4. Discussion/Approval/Denial of Financial Reports and Voucher Statement
5. Water Report
6. Discussion/Approval/Denial of Crossing Agreement/License and Fee Policy
7. Discussion/Approval/Denial of the Fraud Risk Assessment Report
8. Discussion/Approval/Denial of Capital Repair and Replacement Projects Forecast
9. Discussion/Approval/Denial of the 2026 Board Meeting Schedule
10. Discussion/Approval/Denial of the CCH Peacock Syphon Repair
11. Discussion/Approval/Denial of the Colorado River Compact Negotiations
12. Discussion/Approval/Denial of the PacifiCorp, Ferron Irrigation, CCCIC, and EWCD Meeting with Attorney's on December 9th
13. Discussion/Approval/Denial of Colorado River Water Users Convention December 16th - 18th
14. Enter into a Public Hearing at 7:00pm to receive public comment regarding the 2025 Amended Financial Budget, the 2026 Financial Budget, and the Three Percent Fee Increase on the Project
Water Assessments
15. Public Comment
16. Close Public Hearing
17. Discussion/Approval/Denial of the Three Percent Fee Increase on the Project Water Assessments.
18. Discussion/Approval/Denial of the 2025 Amended Financial Budget
19. Discussion/Approval/Denial of the 2026 Financial Budget
20. 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