AGENDA
Items for discussion and approval:
1. Call to Order at 7:00pm/Roll Call/Introduction of Guests
2. Public Comment
3. Possible Conflicts with Agenda Items
4. Discussion/Approval/Denial of December 8, 2025 Minutes
5. Discussion/Approval/Denial of Financial Reports and Voucher Statement
6. Water Report
a. Discussion of Current Water Report and SNOTEL Report
b. Discussion of the Colorado River Authority of Utah Meeting from Jay Humphrey
7. Discussion/Approval/Denial to sell old and purchase new Office Furniture in Manager's Office
8. Discussion/Approval/Denial of Appointing the Secretary/Treasurer Board Position
9. Discussion/Approval/Denial of Removing/Adding Signatures on the Zion's Bank Safety Deposit Box
10. Discussion/Approval/Denial of Semi Purchase
11. Discussion/Approval/Denial of Transport Purchase
12. Discussion/Approval/Denial of Employee's to Attend a Campbell Scientific Training on February 2nd - 5th in Logan
13. Discussion/Approval/Denial of Employee's and Board Members to Attend the Utah Water Users Workshop and Water Law & Policy Seminar March 16th- 18h in St. George
14. Annual Open and Public Meetings Training
15. Annual Review and Signing of Ethical Behavior Policy and Pledge Form
16. Annual Review and Signing of Conflict of Interest Policy and Pledge Form
17. 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