9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:20 a.m.: AWARDING OF BID FOR THE 203 PIPELINE CATHODIC PROTECTION REPAIR
*'DCWCD HAS THE RIGHT TO REFUSE ANY BID SUBMITTED'
9:20 a.m. to 9:30 a.m.: APPROVAL OF MEETING MINUTES 11 March 2024 MONTHLY BOARD MEETING and APRIL 8, 2024 BOARD MEETING
9:30 a.m. to 9:45 a.m.: CLOSED SESSION AS NEEDED
9:45 a.m. to 10:00 a.m.: 203 STATE ROAD CATHODIC PROTECTION REPAIR / UPDATE and
203 TURNOUT VAULT IN IOKA
10:00 a.m. to 10:20 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
10:20 a.m. to 10:30 a.m.: CLOSED SESSION (Contract Negotiations, Litigation & Personnel) as needed
10:30 a.m. to 10:45 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILL(s)
CRAU UPDATE
10:45 a.m. to 11:00 a.m.: WATER DEVELOPMENT
DCWCD CONTRACTS
PINNACLE POTASH INTERNATIONAL CONTRACT
PINION FOREST
PIONEER and HANNA WATER
NRCS PL-566 WATERSHED PROJECT UPDATE
WATER OPTIMIZATION GRANT UPDATE
WATERSMART GRANT UPDATE
VOUCHERS APPROVAL OF PAYMENTS
FUTURE CONFERENCES & MEETINGS:
June 10 DCWCD Budget Hearing beginning at 9:00 a.m.
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING - Monday 10 June 2024 Budget Hearing combined with 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.