Agenda
1. Open Meeting and Introduction of Guests
2. Welcome re-appointed Board Trustees
3. Review and Possible Approval of Minutes from Meeting on 12/13/22
4. Dam Tender's Report - RJ Davis
5. Public Comments on Matters Concerning Carbon Water Conservancy District
Note: Public Comments will be limited to 2 Minutes per Person. Public Comments or Requests from the Public may not be voted upon by the CWCD Board at this meeting because they are not listed as Agenda Items for the current meeting.
6. Discuss and Possible Approval of 4th Qtr.- YTD Financial Statements - Doug Rasmussen
7. Upcoming Training Opportunities
a. Security and Protection of Dams and Levees webinar (Feb 8)
b. Water Law & Policy Seminar (March 20)
c. Utah Water Users Association Conference (March 21 & 22)
d. Dam Tender Training (March 30)
8. Report on Ongoing Business Matters or any New Business
a. Update on Trout Unlimited Small Regulating Gate Project
b. Update on Inspection of Outlet Structure and Gates by USBR
c. Update on Ongoing Repairs Items from Inspections
d. Update on Bathymetry Study
e. Update on Security System Project
f. Discuss 2023 Water Share Leasing Plan and Schedule
g. Reminder for training requirements and required classes for Board Members
i. New Board Member Training (every 4 years)
ii. Open & Public Meeting Act Training (annually)
iii. GRAMA training for records officers (annually)
h. Any other items or new business to discuss
9. Possible Closed Session Pursuant to (UCA ยง52-4-205(1)(a) & (c)). to Discuss Pending or Imminent Litigation.
10. Adjourn Meeting.
Notice: This meeting will also be available via teleconference. If you wish to join the meeting remotely, please contact Gordon at 435-299-9756 or email gtodendahl@gmail.com prior to the meeting start time to request call-in information.
A copy of this notice was emailed to ETV News, a newspaper of general circulation within Carbon County, Utah
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call 435-299-9756 at least 24 hours prior to the meeting.