Agenda
1. Open Meeting, Welcome and Introduction of Guests.
2. Review and Possible Approval of Minutes from Meeting on 10/21//25.
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. Review and Possible Approval of the Proposed Amendment to Development and Tax Increment Financing Incentive Interlocal Agreement - Community Development Project Area Plan, West Price Travel and Tourism Community Development Project Area - Status Hospitality Group.
6. Discuss and Possible Approval of YTD 2025 Financial Statements - Doug Rasmussen - Janelle Jensen.
7. Public Hearing to Amend and Approve the 2025 Budget - Doug Rasmussen - Janelle Jensen.
8. Public Hearing to Adopt and Approve the 2026 Budget - Doug Rasmussen - Janelle Jensen.
9. Review and Possible Approval of Ethical Behavior Policy - Christian Bryner.
10. Review and Possible Approval of Fraud & Risk Assessment - Doug Rasmussen - Janelle Jensen.
11. Annual Review of Employee Salaries - Discuss and Possible Approval of any Adjustments for Employee Wages.
12. Review Discuss and Set 2026 Quarterly Meeting Schedule (3rd Tuesday at 3:00 PM)
January 20, 2026
April 21, 2026 (Annual Meeting)
July 21, 2026
October 20, 2026
December 15, 2026 (Budget Hearing)
13. Report on Ongoing Business Matters and Projects.
a. Update on Colorado River Authority of Utah DMPP Field Fallowing and Scofield Reservoir Storage Forbearance Program.
b. Report on Results of TVA Regulating Gate Inspection and Related Information.
c. Report on Search for Engineering Services for Regulating Gate and Actuator Replacement.
d. Update on Possible Solutions for Repairs Needed on South Bank Slope Protection.
e. Update on Security System Project.
f. Update on Piezometer Automation.
g. Update on Calibration of Flow Measuring Device(s) with USGS.
h. Update on Price River Water Resources Committee.
14. New or Unfinished Business.
15. 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.