Agenda
Utah Board of Water Resources
Board Meeting
August 10, 2023
10:00 AM Briefing
1:00 PM Board Meeting
1594 West North Temple, SLC
Link to presentations and public comment form:
https://water.utah.gov/comments/
Livestream Links:
Briefing Meeting: https://youtube.com/live/hmM7V1m2zuc
Board Meeting: https://youtube.com/live/hHoZJb0cXno
OATH OF OFFICE - NEW BOARD MEMBER (subject to Senate confirmation)
DNR Director - Joel Ferry
APPROVAL OF MINUTES
BEAR RIVER COMMISSIONER REPORT:
State Engineer - Teresa Wilhelmsen
Project No. Applicant County Project Manager
FEASIBILITY REPORTS:
RE468 Liberty Pipeline Company Weber Ann Baynard
COMMITTAL OF FUNDS:
RM036 Mayfield Irrigation Company Sanpete Marisa Egbert
RE460 Davis & Weber Counties Canal Company Davis Tom Cox
SPECIAL ITEMS:
RE471 Woodland South Hills Irr. Co. (Auth & COF) Wasatch Russell Hadley
INTEGRATED WATER PLANNING IN THE GREAT SALT LAKE BASIN:
Laura Vernon
CAPITAL ASSET MANAGEMENT PLAN RULES:
Shalaine DeBernardi
STATUTORY WATER BANK REPORT:
Update - Emily Lewis, Clyde Snow & Sessions (Consultant)
Approval of Statutory Bank Application and Guidelines - Shalaine DeBernardi
DIRECTOR'S REPORT:
Candice Hasenyager
CLOSED SESSION:
Discussion of the Purchase, Exchange, Lease or Sale of Real Property when Public Discussion would Prevent the
Authority from Completing the Transaction on the Best Possible Terms. (Utah Code 52-4-204)
ACTION TAKEN REGARDING MATTERS DISCUSSED IN CLOSED SESSION:
Marisa Egbert
ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxilliary communicative aids and services for these meetings should call Shannon Clough
801-538-7233 sclough@utah.gov at the Division of Water Resources to make arrangements. Three days notice is required (TDD 801-538-7270).