Notice is hereby given that the Mt. Nebo Water Agency Board of Directors will hold their regular meeting in the Salem City Council Chambers, Salem City Office Building, 30 West 100 South, Salem, Utah, commencing at 7:30 a.m. on Monday, June 13, 2022.
1. Call to Order
2. Public Comment Period
3. Approval of Minutes - May 9, 2022 Meeting
4. Membership Action and/or Report
a. Discussion and possible action on New Membership - Strawberry Water Users Association
5. Technical Committee Action and/or Report - Chris Hansen
6. Water Banking Grant Project - Chris Hansen
a. Update
b. Resolution - Assistance Agreement with the United States Department of the Interior, Bureau of Reclamation
c. Other
7. Update and/or Finalize Groundwater Management Plan - Chris Hansen
8. Finance Report - Dave Tuckett
9. Public Hearing/Resolution - Proposed Final Budget for Fiscal Year 2022-2023 - Dave Tuckett
10. State Auditor's Fraud Risk Questionnaire - Dave Tuckett
11. Other Business
a. Information/Discussion Items for Future Meetings
i. Amend Interlocal Agreement for Joint and Cooperative Action Creating Mt. Nebo Water Agency
ii. Update on the South Utah County/Juab County Plan Formulation Effort
b. Other
12. Election of Officers
a. Chair
b. Vice Chair
13. Next Meeting - August 8, 2022
14. Adjourn
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, reasonable accommodations
to participate in the meeting will be made by notifying Kim E. Holindrake, Payson City Recorder, 801-465-5205.