1. Welcome and Introductions:
a) Approve meeting agenda for Thursday, April 16th, 2026. Is there anything else that needs to be added to it?
b) Approve minutes from March 4th, 2026.
2. Clerk Report:
a) FY 2026 Quarter 3 UCC SERA and Financial reports, along with Utah State Auditor reports ready for submission.
b) Third Quarter & State Auditor Reports need to be submitted.
3. Financial Business: CD Board
a) Deposits made
b) Approve debit card charges for Hotel Stay for Bruce Christensen 2/10-2/12/26. Go Over Michael LaRiviere Final Invoice.
c) Review and approve 3rd Quarter Reimbursement requests
d) Review and approve Payment of SERA to Supervisors
4. Board Business: Board Members
a) Upcoming projects
I. District Strategy Meeting: May 14, 2026, Snow College, 800 South 200 West, Richfield, UT 84701, 6:00-8:00 PM
II. UCC Facility Tour: Scheduled for June 2, 2026, at 9:00 AM, located at 2725 North 100 West, Redmond, Utah 84652.
UDAF Business:
a) Updates
i. Water Optimization
ii. Tree Program
b) ARDL: Application Review for approval for JP
c) Watershed
5. NRCS Business:
a) Updates
b) Other information
6. CD Employee Business:
a) Updates:
b) CD Equipment
c) Other
7. Other Business:
a) Other guests
b) Adjournment. Next meeting, Thursday, May 14th, 2026
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 Michael Larson, Chair