Agenda
1. Open Meeting, Welcome and Introduction of Guests.
2. Review and Possible Approval of Minutes from Quarterly Meeting on 1/20/2026 and Monthly Meeting on 3/10/2026.
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. Discuss and Possible Approval of Q1 2026 Financial Statement - Doug Rasmussen & Janelle Jensen.
6. Report on Utah Water Users Association Water Law Seminar and Annual Workshop - Trustees Russell Seeley, Keith Cox & Tyler Clark.
7. Report on 2026 Water Share Leasing Program.
8. Possible Approval of Conflict-of-Interest Forms - Updated Forms to be Signed by Trustees and Officers
9. Possible Approval of Ethical Behavior Policy & Forms - Updated Forms to be Signed by Trustees and Officers
10. Report on Ongoing Business Matters or any New Business
a. Update on Fencing Repairs on Bridge Over the Spillway.
b. Update on Status of Application to UCRC Utah Diversion Metering and Telemetry Program for Flat Crested Weir.
c. Update on Security and CCTV Surveillance System Project
d. Update if any on matters concerning PRWUA Lawsuit with Sanpete County
e. Update on Status of Change Application Concerning - Colorado River Authority of Utah Demand Management Pilot Program and Scofield Reservoir Storage Forbearance Program
f. Update on Progress of TVA / USBR Regulating Gate, Actuator and other Components Replacement Project - Concerning Engineering, Materials and Installation
g. Update on Piezometer Automation
h. Update on Calibration of Flow Measuring Device(s) with USGS
i. Report on Dam Tenders Training - RJ Davis / Derris Jones
j. Report on Updated Progress - Price River Water Resources Committee
11. Election of Officers
a. Chairman
b. Vice Chairman
c. Treasurer
d. Clerk
e. Attorney
13. 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.