1. Approval of January 23, 2023 Minutes
2. Presentation and Approval of Financial Reports and Voucher Statement
3. Discussion of Water Report
a. Discussion of river runoff forecast
b. Setting and Approval of Tentative 2023 Project Water Allocation
c. Discussion of North Ditch Diversion Repair
d. Discussion of completed CCH Canal Pipeline Project
4. Discussion of Cloud Seeding Project
5. Discussion and Approval of RB&G Study and Evaluation Report for Joes Valley
6. Discussion of CRAU Meetings
a. Discussion of Metering and Gap Analysis Project
b. Discussion and Approval to donate $30,000 to the CRAU Special Fund Account
7. Discussion and Approval to purchase Reservoir Insurance from ULGT
8. Discussion and Approval to sign the Standard Operating Procedures and Emergency Action Plan for Potters Pond #1 & 2, Grassy Lake, Soup Bowl, Pete's Hole, and Academy Mill Reservoirs
9. Discussion and Approval to sign the Emergency Action Plan for Joes Valley Dam, Huntington North Dam, and Potter's Pond #1 & 2
10. Discussion and Approval to sign the Standard Operating Procedures Plan for Joes Valley Reservoir and Dam, and Huntington North Reservoir and Dam
11. Discussion and Approval to sign a Special Use Permit with the US Forest Service for the six upper Reservoirs above Joes Valley Reservoir
12. Discussion and Approval to bid $50,000 for the vacant land west of EWCD owned by Castle Dale City
13. Discussion and Approval of Hiring an Assistant General Manager
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nacole Toomer at 435-381-2311.