9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:30 a.m.: CLOUD SEEDING
9:30 a.m. to 9:40 a.m.: APPROVE AUGUST 12, 2024 REGULAR BOARD MEETING MINUTES
9:40 a.m. to 9:50 a.m.: CLOSED SESSION AS NEEDED
9:50 a.m. to 10:00 a.m.: 203 STATE ROAD CATHODIC PROTECTION REPAIR
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 10:40 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILL(s)
CRAU UPDATE
10:40 a.m. to 10:50 a.m.: WATER DEVELOPMENT
PINNACLE POTASH 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:
Utah Water Summit / UWUS & UWCF - October 15, 2024 - Davis Convention Center - Layton, UT
UASD Convent - November 6-8, 2024 - Davis Convention Center - Layton, UT
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING - Monday 14 October 2024 Semi-Annual LBA and Regular Monthly Board Meeting combined beginning at 8:30 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.