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General Information

Government Type
Special Service District
Entity
Kane County Water Conservancy District
Public Body
Kane County Board of Trustees

Notice Information

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Notice Title
Board Meeting
Notice Tags
Water and Irrigation
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 12, 2019 07:00 PM
Event End Date & Time
September 12, 2019 09:00 PM
Description/Agenda
AGENDA FOR SEPTEMBER 12TH, 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 August 8th, 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 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. Mark Jacobs RV Park and Elk Meadows take over 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, Sherry Belle Trail Extension c. Booster pump at diversion 6. 7:50 PM Duck Creek Village wastewater 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 b. Funding contract Mike 8. 8:10 PM Southern Red Sands Project a. Progress Report Mike/Dirk b. Changes to contract to include city indemnification language c. Depletion issue with water rights. d. 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, October 10th, 2019, 7 P.M. 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
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
725 E Kaneplex Dr
Kanab, UT 84741
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Contact Name
Amanda Buhler
Contact Email
kanecowater@gmail.com
Contact Phone
(435)644-3997

Notice Posting Details

Notice Posted On
September 10, 2019 11:01 AM
Notice Last Edited On
September 14, 2021 03:06 PM

Download Attachments

File Name Category Date Added
Final Corrected September 12th 2019 minutes3105.pdf Meeting Minutes 2021/09/14 03:06 PM
Final Corrected September 12th 2019 agenda3107.pdf Other 2019/09/10 11:01 AM

Board/Committee Contacts

Member Email Phone
Ben Clarkson ben@kanab.net (435)644-3997
Clayton Hansen clay.handsome@gmail.com (435)644-3997
David Schmuker dwschmuker@gmail.com (435)644-3997
Ferril Heaton heaton_fd@yahoo.com (435)644-3997
McKay Chamberlain mchamberlain835@gmail.com (435)644-3997
Michael East michaele@socen.com (435)644-3997
Michael Kenner jmkenner53@gmail.com N/A

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