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
March 4, 2024 06:00 PM
Event End Date & Time
March 4, 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 March 4, 2024, at 6:00 PM
at 533 E Waterworks Drive, St. George, Utah
1. Consider approval of P-card for employees Dave Buckingham and Gus Flint
2. Consider approval of procurement for Cedar Point Transmission Pipeline and Booster Station
3. Consider approval of grant of easement to Rocky Mountain Power
4. Consider approval of contract change order with Dixie Power
5. Consider approval of providing funding to St. George City for Pioneer Park Interpretive Trail
6. Consider a Resolution Authorizing the Execution and Delivery of an Amendment to the Revised Regional Water Supply Agreement adding Virgin as Municipal Customer
7. Project status report on Chief Toquer Reservoir
8. Manger's report
9. Closed session to discuss purchase of real property
10. Consider purchase of real property
11. Consider approval of February 5, 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.