Agenda
1. Open Meeting
2. Review and Possible Approval of Minutes from Annual Meeting on 4/16/2024
3. Dam Tender's Report - RJ Davis
4. 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
5. Discuss and Possible Approval of Q2 2024 Financial Statement - Doug Rasmussen & Janelle Jensen
6. Report on Audit Committee Meeting, Discuss and Possibly Ratify Agreed Upon
Procedures Report from Keddington & Christensen - Doug Rasmussen and Janelle Jensen
7. Review and possibly approve the proposed June 2022 Area and Capacity tables and
proposed 2022 Reservoir Capacity Allocations (RCA) sheet from the recent Bathymetric Survey
8. Ratify Certified Tax Rate for 2024 Property Taxes
9. Continued Discussion and Possible Approval of Piezometer Automation for Scofield Dam
as Requested by USBR - RJ Davis, Dam Tender - Jon Richens, Chairman
10. Discuss and Ratify Letter of Support for Trout Unlimited's Proposed Conservation Project
for Scofield Tributaries
11. Report on Annual O & M Meeting with USBR - Jon Richens, Chairman
12. Review and Possible Approval of Engineering and Technical Services Agreement for the
USBR to Provide a Full and Complete Survey of the Embankment Points, Structural
Measurement Points and Settlement Plates at Scofield Dam.
13. Report on Ongoing Business Matters
a. Update on USBR Engineering Work for New Regulating Gate and Actuator
b. Update on Security System Project
c. Update on Installation of Flow Measuring Device
d. Update on Inspection and Possible repairs Needed on Spillway
e. Discussion and Possible Approval of GRAMA Fee Structure Policy - Revised Version, Christian Bryner
f. Possible Approval of 2024 Conflict of Interest Policy - Updated Forms to be Signed by Trustees & Officers
g. Report on Price River Water Resources Committee
14. Unfinished Business or any New Business
15. 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.