Agenda
1. Open Meeting
2. Review and Possible Approval of Minutes from Annual Meeting on 4/18/2023
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 Q2 2023 Financial Statement - Doug Rasmussen & Janelle Jensen
6. Ratify Certified Tax Rate for 2023 Property Taxes
7. Presentation and Approval of the Finalized 'Agreed Upon Procedures' Report - Doug Rasmussen & Janelle Jensen
8. Discuss and Possibly Adopt a GRAMA Fee Structure - Gordon Odendahl, Clerk
9. Discuss Fraud & Risk Assessment for 2023
9. Report on Ongoing Business Matters or any New Business
a. 2023 Water Share Lease Program
b. Crashes at Scofield Dam
c. Small Regulating Gate Project
d. Price River Water Resources Committee
e. Reclamation Annual Site Inspection
f. Security System Project (Reclamation)
g. Bathymetry Study for Scofield Reservoir (Reclamation)
h. Price River Distribution System Gate Automation Project
i. Ongoing Repairs from Previous Inspections
j. Potential Project(s)
- Instream Flow Measurement
- Regulating gate repair/replacement
k. Any other ongoing or new items of business to discuss
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.