Notice of Meeting of Board of Trustees of the Wash County Water Conservancy District
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
January 4, 2023 06:00 PM
Event End Date & Time
January 4, 2023 07:00 PM
Description/Agenda
BOARD OF TRUSTEES MEETING NOTICE
NOTICE IS HEREBY GIVEN that the Board of Trustees of the Washington County Water Conservancy District,
Washington County, Utah will meet in public session,
Wednesday, January 4, 2023, at 6:00 PM
at 533 E. Waterworks Drive, St. George, Utah.
1. Open and Public Meeting Act Training
2. 2023 Board Meeting Schedule update
3. Consider Approval of p-card for new employee, Jeffrey Wood
4. Discuss funding requests from Leeds Domestic Water Association and Pine Valley Mountain Farms Water Company
5. Consider Approving Updated Bid for the Leeds Pipeline Replacement Project
6. Consider Dry Wash Engineering Proposal Fee Adjustment for Alpha Engineering
7. Consider Approval of an Agreement for Red Cliffs/Warner Valley Land Exchange Permitting Services
8. Consider Approval of Contract Amendment for Water Reuse Feasibility Study
9. Consider Approval of a Water Transportation Agreement with Virgin
10. Consider Approval of the Memorandum of Understanding for the Pocketville Road
11. Project status reports
- Ash Creek
- Toquer Reservoir
- Cottam Tank
12. Manager's report
a. Reminder regarding Conflict of Interest Disclosure forms
13. Consider approval of November 15, 2022, & December 7, 2022, board
meeting minutes.
_________________
Secretary
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 our offices (43)673-3617 for any other special accommodations needed.
Notice of Electronic or Telephone Participation
Meetings are recorded. No telephonic participation.
Other Information
Once approved by the board, the minutes and any public materials distributed at the meeting will be posted to the following website: https://www.wcwcd.org/about-us/management/board-of-trustees-meeting-schedule/