9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:30 a.m.: FINANCIAL AUDIT REPORT for FY 2022 / 2023 - Mike Aycock & Associates
9:30 a.m. to 9:40 a.m.: APPROVAL OF MEETING MINUTES 13 November 2023 MONTHLY BOARD MEETING
9:40 a.m. to 9:50 a.m.: CLOSED SESSION AS NEEDED:
9:50 a.m. to 10:00 a.m.: 203 STATE ROAD CATHODIC PROTECTION REPAIR / UPDATE:
10:00 a.m. to 10:15 a.m.: DUCHESNE COUNTY VICTORY PIPELINE PROJECT (DCVP)
O&M of DCVP Pipeline
Duchesne Valley Water Treatment Plant (DVWTP) Process Cost
Duchesne Valley Water Treatment Plant, (DVWTP) Raw Water & related items
10:15 a.m. to 10:30 a.m.: CLOSED SESSION AS NEEDED:
10:30 a.m. to 10:45 a.m.: 203 TURNOUT VAULT and DCWCD 203 PIPELINE
10:45 a.m. to 11:00 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILL(s)
CRA UPDATE - REPORT ON CR CONFERENCE held in December 2023
11:00 a.m. to 11:10 a.m.: WATER DEVELOPMENT
11:10 a.m. to 11:30 a.m.: CLOSED SESSION (Contract Negotiations, Litigation & Personnel) as needed
PINION FOREST
WATER OPTIMIZATION GRANT UPDATE
WATERSMART GRANT UPDATE
NRCS PL-566 WATERSHED PROJECT UPDATE
VOUCHERS APPROVAL OF PAYMENTS
FUTURE CONFERENCES & MEETINGS:
Uintah Basin Water Summit 2024 - Vernal, UT January 11, 2024
Dry Gulch Irrigation Company Annual Meeting - Tuesday, February 6th @ New Roosevelt Library 1 p.m.
Associated Water Users Annual Meeting (to be announced)
Moon Lake Water Users Association Annual Meeting Tuesday, February 20th.
2024 Utah Water Users Workshop March 18-20. Dixie Center - St. George, Utah
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING - 12 February 2024 Regular Monthly Board Meeting beginning at 9:00 a.m. DCWCD BUILDING, 275 W. 800 S. ROOSEVELT, UT.
12:00 P.M. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations including auxiliary communications aid and service during the meeting should notify Carrie Lynn Shiner at 435-722-4977 (Mon-Thur 8:00 a.m.- 5:30 p.m.) at least two working days prior to the meeting.
Notice of Electronic or Telephone Participation
One or more members of the DCWCD Board may participate electronically or telephonically pursuant to UCA 52-4-207.