Introduction of Guests
- Approval of December 9, 2025, Board Meeting Minutes
- Trustee Oath of Office- Todd Thacker, Keith Despain, Ryan Clausse, Shawn Labrum
- Elections of Officers- 1st Vice Chairman
- Public Comment/ Input
Review of Projects and Related Business
- Operation Update- Red Fleet, Steinaker, West Side
- Uinta River Bifurcation Structure
- 2024 Water Control and Measurement Projects
- Service Canal Projects-Radial Gate Rehabilitation and Channel Lining
- Approval to Advertise Request for Proposals- Professional Engineering, Planning, and
Environmental Services- Jensen Unit Pumping Plant (Phase I)
Financial Business
- Approval of December Financial Statements
- Approval of Legal, Engineering, and Construction Invoices
Other Business.
- Approval of Annual Fraud Risk Assessment
- Hydrology Update
- Manager Report
- Upcoming Conferences
- Utah Water Users Workshop, March 16-18, 2026 (St. George)
- Closed Session for the Purposes of Discussing Real Estate Transactions, Pending Litigation or Personnel Issues
- Adjourn until February 10, 2026, 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.