AGENDA
Items for discussion and approval:
1. Call to Order at 7:00pm/Roll Call/Introduction of Guests
2. Public Comment
3. Introduction of Duane Houston, New UDAF Salinity Coordinator
4. Possible Conflicts with Agenda Items
5. Discussion/Approval/Denial of January 26, 2026 Minutes
6. Discussion/Approval/Denial of Financial Reports and Voucher Statement
7. Water Report
a. Discussion of SNOTEL and Spring River Runoff Report
b. Discussion of Projections
c. Setting and Approval of the Tentative 2026 Project Water Allocation
8. Discussion/Approval/Denial of Technical and Financial Assistance for Ferron Canal Company Gate System
9. Discussion/Approval/Denial of North Ditch Project Update
10. Discussion/Approval/Denial of Semi and Lowboy Purchases
11. Discussion/Approval/Denial to Sell 2015 Chevy Silverado
12. Discussion of Utah Water Users Workshop and Water Law & Policy Seminar
13. Annual Open and Public Meetings Training
14. Annual Review and Signing of Ethical Behavior Policy and Pledge Form
15. Annual Review and Signing of Conflict of Interest Policy and Pledge Form
16. 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