Introduction of Guests
- Approval of January 13, 2026, Board Meeting Minutes
- Public Comment/ Input
- Dan Larsen- Colorado River Authority of Utah
Request for Board Action
- 2025 Water Conservation Plan Presentation
- Resolution 2026-02-10- Formal Adoption of 2025 Water Conservation Plan
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
- Jensen Unit Pumping Plant- Request for statement of Qualifications
- Tyzack Aqueduct Failure
Financial Business
- Approval of January Financial Statements
- Approval of Legal, Engineering, and Construction Invoices
Other Business.
- Farm Bureau Field Day Sponsorship
- 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 March 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.