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Regular Scheduled Monthly Board Meeting

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General Information

Government Type
Special Service District
Entity
Duchesne County Water Conservancy District
Public Body
DCWCD Board of Directors

Notice Information

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Notice Title
Regular Scheduled Monthly Board Meeting
Notice Tags
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
January 8, 2024 09:00 AM
Event End Date & Time
January 8, 2024 12:00 PM
Event Deadline Date & Time
01/08/24 12:00 PM
Description/Agenda
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.

Meeting Information

Meeting Location
275 West 800 South
Duchesne County Water Conservancy District
Roosevelt, UT 84066
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Notice Posting Details

Notice Posted On
December 29, 2023 12:03 PM
Notice Last Edited On
January 05, 2024 02:45 PM
Deadline Date
January 8, 2024 12:00 PM


Board/Committee Contacts

Member Email Phone
Dex Winterton dex@mlwua.org (435)722-2002
Kevin Rowley rowleyranch@ubtanet.com (435)738-2740
Connie Sweat connie_sweat@yahoo.com (435)494-8217
Don Richards donrichardsbbusiness@gmail.com (435)822-3301
Rodger Ames rodgera54@gmail.com (435)823-8415
Kelly Crozier kcrozier43@hotmail.com (435)353-4484
Keith Hooper hoop5795@gmail.com (435)738-5795
Shilo Hatch shilodcwcd@stratanet.com N/A

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