Notice of Meeting of Board of Trustees of the Washington County Water Conservancy District
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
February 5, 2024 06:00 PM
Event End Date & Time
February 5, 2024 07:30 PM
Description/Agenda
BOARD OF TRUSTEES MEETING NOTICE
NOTICE IS HERBY GIVEN that the Board of Trustees of the Washington County Water Conservancy District,
Washington County, Utah
will meet in public session February 5, 2024, at 6:00 PM
at 533 E Waterworks Drive, St. George, Utah
1. Consider approval for project management consulting contract with Brett John
2. Consider approval of procurement for outside legal counsel
3. Consider approval of Anderson Junction property purchase
4. Consider approval for UDOT's requested land easement near Quail Creek State Park
5. Consider approval of bid for office remodel
6. Consider approval of P-card for new employee Julia Crystal
7. Consider approving resolution deeming certain improvements to be part of the System under the RWSA
8. Manager's report
a. Annual Commitment of Ethical Behavior Form
b. Conflict of Interest
9. Consider approval of January 17, 2024, board meeting minutes
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify our offices (43)673-3617 for any other special accommodations needed.
Notice of Electronic or Telephone Participation
Meetings are recorded. No telephonic participation.