AGENDA FOR AUGUST 13TH, 2026
KANE COUNTY WATER CONSERVANCY DISTRICT
BOARD OF TRUSTEES GENERAL MEETING
at the
KANE COUNTY WATER CONSERVANCY
DISTRICT OFFICE
725 E. Kaneplex Drive
Kanab, Utah 84741
6:00 PM REGULAR BOARD MEETING
WELCOME PUBLIC, PLEDGE OF ALLEGIANCE and OPENING PRAYER
Roll Call Board Members
6:05 PM
1. Minutes
a. Approval of Minutes of the July 9th, 2026 Board of Trustees Meeting
6:10PM
2. Duck Creek Water/Wastewater
a. Discuss new agreement for water meter removal-Mike and Shea Owens
b.Legacy group/DC Chamber interest in lot purchase on Movie Ranch Rd.Mike
c.Alton Town water delivery rates Mike
3. 6:35 PM
Jackson Flat Reservoir and Kanab Irrigation Company Coordination
a. Reservoir Recreation and Operational Report-Mike
b. Report on July 24th, 2026 Pioneer Day Celebration-Mike and Amanda
c. SVO Building Project/grant funding - Mike
d. Easement for UDOT on irrigation wells property north of Kanab - Mike/Dirk
6:55 PM
4. Johnson Canyon Well Project
a. Update on funding and plans to complete the pump house and pipeline-Mike
7:15 PM
5. New Paria and West Clark Bench
a. New Paria progress report,, water samples -Mike
b. West Clark Bench progress report, funds available to complete Powell Springs-Mike
7:35 PM
6. Financials --Amanda and Mike
a. Board Members questions
b. Approve Payment of Bills
c. Review PTIF Statements for Operating Funds, Capital Projects, Misc. Escrow Accounts, and
State Bank of Southern Utah check register. Board members sign off on the check register.
d. Review new revenues received, including tax revenues and revenues for ongoing project
8:00 PM
7. Cove Reservoir (closed session land purchases/PDEIS draft review)
a. Progress Report - DEIS (closed session due to draft EIS status)
b. Request from Eocene and contract engineers for additional EIS funding -
8:30 PM
8. General Manager's Report:
8: 45 PM
9. Board Chairman Report
a. Bylaw review
b. Closed Session
c. Next Meeting Date: September 10, 2026 @ 6:00 PM @ Kane County Water Conservancy District Office.
All agenda item times are approximate. If you want to be in attendance for an agenda item, be prepared to come early and stay later than the time listed on the agenda. If you are planning to attend this meeting and due to a disability need assistance understanding or participating in the meeting, please notify the Kane County Water Conservancy District at least 24 hours or more before the forum. We will provide the assistance that may be required. Please contact Amanda Buhler, and Katy Ballard at 644-3997 or Jennifer Stewart at 644-3996 at the District Office at 725 E. Kaneplex Drive Kanab, Utah.
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 the Office at 435-644-3997 or 435-644-3996