Agenda
1. Open Meeting
2. Review and Possible Approval of Minutes from Quarterly Meeting on 1/17/2023
3. Dam Tender's Report - RJ Davis
4. 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.
5. Discuss and Possible Approval of Q1 2023 Financial Statement - Doug Rasmussen & Janelle Jensen
6. Discuss and Set Water Share Lease Value for 2023 Irrigation Season
7. Discuss & Ratify Decision for Audit/Agreed Upon Procedures Proposal from Keddington & Christensen
8. Report on Ongoing Business Matters or any New Business
a. Report on 2023 Spring Runoff and Current Status of Scofield Reservoir's
Capacity
b. Update Status on Small Regulating Gate Project by Trout Unlimited/BODEC
c. Update - Price River Water Resources Committee
d. Report on Dam Tenders Training - RJ Davis & Derris Jones
e. Report on Utah Water Law Seminar - Chairman Richens
f. Report on Utah Water Users Conference - Chairman Richens
g. Update on Security System Project (BOR)
h. Update on Bathymetry Study for Scofield Reservoir (BOR)
i. Update on USBR Inspection of Outlet Structure and Gates
j. Update on Ongoing Repairs from Previous Inspections
k. Potential Additional Contribution Price River Distribution System Gate
Automation Project
l. Chairman Richens representing the Conservancy District on the CRAU's CAC.
m. Any other ongoing or new items of business to discuss
9. Election of Officers
a. Chairman
b. Vice Chairman
c. Treasurer
d. Clerk
e. Attorney
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 CWCDClerkl@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.