AGENDA
MEETING OF THE BOARD OF DIRECTORS
MONDAY, DECEMBER 5, 2011
9:30 A.M.
PUBLIC NOTICE IS HEREBY GIVEN THAT THE DUCHESNE CO WATER CONSERVANCY DISTRICT BOARD OF DIRECTORS WILL BE MEETING IN REGULAR SESSION BOARD MEETING AT 9:30 A.M. AT THE DCWCD BUILDING AT 275 WEST 800 SOUTH, ROOSEVELT, UTAH FOR THE PURPOSE OF DISCUSSING THE FOLLOWING ITEMS. THE GENERAL PUBLIC IS INVITED TO ATTEND.
CALL TO ORDER & APPROVAL OF MINUTES (Nov. 14, & Nov. 28, 2011)
PUBLIC COMMENTS
DUCHESNE/STRAWBERRY RIVER DIVERSIONS (Report by Dex Winterton on Rhoades Div.)
BUREAU OF RECLAMATION RIVER HEADING AUTOMATION / RWTA (Report by Dex Winterton)
HIGHWAY 40 PIPELINE PROJECT / NEWFIELD & JOHNSON WATER DISTRICT CONTRACTS
CULINARY WATER ISSUES
STARVATION RESERVOIR BLOCK “1B” WATER
CANAL LINING PROJECT, PHASE II (Letter to T.N. Dodd Canal Co.)
GREEN RIVER (Pinnacle Potash International)
DCWCD GENERAL MANAGER POSITION
REPORT ON UTAH WATER USERS SUMMIT HELD NOV. 29, 2011 (Lynn Burton)
SPONSORSHIP FOR UINTAH BASIN WATER CONFERENCE (Date finalized for Wed. Feb. 8, 2012)
COLORADO RIVER WATER USERS CONFERENCE - LAS VEGAS, NV - DEC. 14-16, 2011
VOUCHERS
DATE OF NEXT MEETING - JAN. 9, 2012 - DCWCD BUILDING, 275 W. 800 S., ROOSEVELT, UT
CHAIRMAN’S REPORT (OTHER BUSINESS)
CLOSED SESSION (NEWFIELD/JOHNSON CONTRACTS)
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 Adrienne Marett at 722-4977 (Mon-Thur 8:00 a.m.- 6:30 p.m.)at least two working days prior to the meeting.
Notice of Electronic or Telephone Participation
No electronic or telephonic participation available.