1. Committee business
a. Approve minutes
b. Other administrative matters
2. 2019 Planning and Potential Study Topics
3. Legislative Session Recap
a. Todd Adams, Division of Water Resources
4. Credit Enhancement
a. Fred Finlinson
5. Other items/adjourn
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 Miranda Jones at 801-538-1703.
Notice of Electronic or Telephone Participation
This is a newly established board. The board has not yet adopted procedures for remote participation.