CENTRAL IRON COUNTY WATER CONSERVANCY DISTRICT STATE OF UTAH NOTICE IS HEREBY GIVEN that the Board of Directors, Central Iron County Water Conservancy District, State of Utah, will hold a Board Meeting at the City Council Chamber of the Cedar City Offices, 10 North Main Street, Cedar City, Utah, on Thursday, the 25th day of April 2019, at the hour of 6:30 P.M.
Agenda April 25, 2019
1. Call to Order
Pledge and Prayer
2. Declaration of Abstentions and/or Conflicts of Interest by Board Members
3. Consider Approval of Minutes from the Board Meeting Held March 28, 2019
4. Financial Report
A. Consider Approval of Payment of Bills and Adjustments from March 23, 2019 through April 18, 2019
B. Review 2019 Financials
5. General Manager's Report:
A. Public Affairs & Education
B. Operations
6. Water Right Acceptance Policy Discussion and Consideration for Approval
7. Review and consider a proposal for mapping deep water in Cedar Valley from Primary Water Resources & Primary Water Technology
8. Wah Wah and Pine Valley: Update, Discussion, and Considerations:
A. Consider the approval of a Memorandum of Understanding Between BLM, District, and Trancon Environmental for the preparation of an Environmental Impact Statement for the Pine Valley Water Supply & Conservation Project
B. Consider the approval of a contract for the Environmental Impact Study of the Pine Valley Water Supply & Conservation Project between the District and Transcon Environmental Inc.
9. Aquifer Recharge: Update and Discussion
10. Public Comment (Held to two minutes each)
11. Water Conservation: Update and Discussion
12. District Infrastructure Improvements
A. Chekshani Cliffs
B. Cedar Highlands-Linford Nelson Discussion on the possibility of a partnership of a well in Cedar Highlands.
13. Groundwater Management Plan and Local Water Right Changes
A. Discussion of Groundwater Management Plan
B. Discussion of Water Right Protests
14. Board Members Report
15. Engineering Report: Update and Discussion
Next meeting date: May 16th, 2019
16. Closed Session: For Imminent Litigation or Acquiring Real Property and/or Water Rights
17. Closed Session: For Personnel Matters
18. Adjourn
CERTIFICATE OF POSTING
I hereby certify that I have posted copies of this agenda to the State of Utah Public Notice Website in accordance with Utah State Law on this 24th day of April 2019. Amanda Williams, the Secretary.
Notice of Special Accommodations (ADA)
In accordance with the American Disabilities Act, individuals needing special assistance to participate in the meeting should contact Amanda Williams at 88 East Fiddlers Canyon Road, Suite A, or call 865-9901, or fax 865-9902 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Meetings of the Central Iron County Water Conservancy District may be conducted by electronic means pursuant to Utah Code Annotated, Section 52-4-207. In such circumstances, contact will be established and maintained by telephone or other electronic means and the meeting will be conducted pursuant to Central Iron County Water Conservancy District Resolution 2013-9-19 regarding electronic meeting procedures.