Board Meeting/Public Hearing for Water Revenue Bonds
Notice Tags
Water and Irrigation
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
August 8, 2019 07:00 PM
Event End Date & Time
August 8, 2019 09:00 PM
Description/Agenda
AGENDA FOR AUGUST 8TH, 2019
KANE COUNTY WATER CONSERVANCY DISTRICT
BOARD OF TRUSTEES GENERAL MEETING
to be held at the
KANE COUNTY WATER CONSERVANCY
DISTRICT OFFICE
725 E. Kaneplex Drive
Kanab, Utah 84741
7:00 PM
WELCOME AND PLEDGE OF ALLEGIANCE by invitation
1. 7:05 PM
Minutes
a. Approval of Minutes of the July 11th, 2019 Board of Trustees Meeting
7:10 PM
2. Financials/Amanda
a. Approve Payment of Bills --
b. Review PTIF Statements for Operating Funds, Capital Projects, and Misc. Escrow Accounts, review actual check register
c. Review new revenues received, including tax revenues and revenues for ongoing projects
A public hearing with respect to the issuance of Water Revenue Bonds (the
'Bonds') in the aggregate principal amount of not to exceed $225,000. The Bonds
will be issued for the purpose of (1) financing the cost of constructing a culinary
water transmission/distribution line, and (2) paying issuance expenses of the Bonds.
The purpose of the meeting is to receive input from the public with respect to the
issuance of the Bonds and to explain the economic impact that the project for which
the Bonds will be issued will have on the private sector.
7:20 PM
3. Johnson Canyon System
a. Progress report, Mike, Mark and Roger
b. Subdivisions and line extensions, Mike Mark and Roger
7:30 PM
4. Duck Creek Village Water System
a. Repairs and system problems, Jeff, Mike Hornack and Mike Noel
b. Long Valley Estates Well
7:40 PM
5. Jackson Flat Reservoir Progress Report
a. Water Outlook and status of reservoir fill
b. Update on boat ramp, boat dock and restrooms/concession, beach sand, fishing derby, Mike/Kelly
c. Booster pump at diversion
d. 24th of July Celebration at Reservoir-Fireworks
6. 7:50 PM
Duck Creek Village waste water and town site act project:
a. Progress Report- Mike and Joe Phillips Sunrise Engineering
7. 8:00 PM
Cove Reservoir
a. Progress report -Mike/Dirk
8. 8:10 PM
Southern Red Sands Project
a. Progress Report Mike
b. Possible Executive Session- Legal Matter
8:15 PM
9. Lake Powell Pipeline Progress Report
a. EIS update Mike/Dirk
10. 8:20 PM
Director's Report:
a. Board of Trustees issues
b. Next tentative board meeting date, September 12th, 2019, 7 P.M.
c. Board Discussion about line extension on Grandpa Road East of Johnson Canyon
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 in advance of the meeting and we will try to provide whatever assistance that may be required. Please contact Amanda Buhler or Lara Clayson at 644-3997 or Jennifer Stewart 644-3996 at the District Office located at 725 E. Kaneplex Drive Kanab, Utah.
Agenda Posted by:
___________________________________________________________ (Time and Date)
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