Agenda
1. Open Meeting
2. Review and Possible Approval of Minutes from Quarterly Meeting on 1/16/2024
3. Dam Tender's Report - RJ Davis
4. Trout Unlimited - Update on Current Activities and Future Plans Concerning Price River
Drainage Area - Jordan Nielson and Thomas DeHart
5. Public Comments on Matters Concerning Carbon Water Conservancy District
Note: Public Comments will be limited to 2 Minutes per Person. Public Comments or Requests from the Public may not be voted upon by the CWCD Board at this meeting because they are not listed as Agenda Items for the current meeting
6. Discuss and Possible Approval of Q1 2024 Financial Statement - Doug Rasmussen &
Janelle Jensen
7. Discuss and Possible Approval of Piezometer Automation for Scofield Dam as Requested
by USBR - RJ Davis, Dam Tender
8. Ratify Decision for Audit/Agreed Upon Procedures Proposal from Keddington &
Christensen
9. Report on Ongoing Business Matters or any New Business
a. Update on USBR Engineering Work for New Regulating Gate and Actuator
b. Update on Bathymetry Study Final Report
c. Update on Security System Project
d. Update on Flow Measuring Device(s)
e. Report on Progress of 2024 Water Share Leasing Plan
f. Report on Dam Tenders Training - RJ Davis / Derris Jones
g. Report on Utah Water Law Seminar - Keith Cox
h. Report on Utah Water Users Conference - RJ Davis / Keith Cox
i. Discussion and Possible Approval of GRAMA Policy - Revised Version, Christian Bryner
j. Possible Approval of 2024 Conflict of Interest Policy - Updated Forms to be Signed by Trustees & Officers
k. Possible Approval and Updating of Banking Signature Card Policy for 2024
l. Report on Updated Progress - Price River Water Resources Committee
10. Election of Officers
a. Chairman
b. Vice Chairman
c. Treasurer
d. Clerk
e. Attorney
11. Unfinished Business
12. Adjourn Meeting.
Notice: This meeting will also be available via teleconference. If you wish to join the meeting remotely, please contact Gordon at 435-299-9756 or email CWCDClerk@gmail.com prior to the meeting start time to request call-in information.
To report theft or embezzlement of public funds by a public employee or official.
To Report via Telephone:
- English - (877) 410-0007
- Spanish - (800) 216-1288
To Report Online: www.lighthouse-services.com/uciputah.
A copy of this notice was emailed to ETV News, a newspaper of general circulation within Carbon County, Utah
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call 435-299-9756 at least 24 hours prior to the meeting.