Agenda
1. Open Meeting, Welcome and Introduction of Guests.
2. Review and Possible Approval of Minutes from Monthly Meeting on 6/16/2026.
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 Q2 2026 Financial Statement - Doug Rasmussen & Janelle Jensen.
6. Report from Audit Committee - Review and Possible Approval of Agreed Upon Procedures Report and Finalized Year End Financial Statements for 2025.
7. Ratify Certified Tax Rate for 2026 Property Tax Revenues.
8. Report on Ongoing Business Matters or any New Business
a. Update on Concerns with Contractor's Work on Slope Protection Project and Fencing Repairs on Bridge Over the Spillway.
b. Update on Scofield Annual Site Inspection and O&M Meeting - July 8
c. Update on Progress or Possibility of Design/Installation of Flat Crested Weir Below Scofield Dam or Improvements to Calibration of USGS Flow Measuring Device.
d. Update if any on appeals or other matters concerning PRWUA Lawsuit with Sanpete County.
e. Update on Establishing and/or Organization of the Carbon Water Group.
f. Update on Status of Change Application Concerning - Colorado River Authority of Utah Demand Management Pilot Program and Scofield Reservoir Storage Forbearance Program
g. Update on Progress of TVA / USBR Regulating Gate, Actuator and other Components Replacement Project - Concerning Engineering, Materials and Installation
h. Update on Piezometer Automation
i. Report on Updated Progress - Price River Water Resources Committee.
9. New or Unfinished Business Matters to Discuss
8. 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.
Notice of Electronic or Telephone Participation
Contact Gordon Odendahl, Clerk (435) 299-9756 or CWCDClerk@gmail.com