Agenda
1. Open Meeting.
2. Review and Possible Approval of Minutes from Meetings on 7/16/24, 9/3/24 & 10/2/24.
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. Presentation from Intermountain Electronics on Further Expansion.
6. Upcoming project - Community Development Project Area Plan, West Price Travel and Tourism Community Development Project Area.
7. Discuss and Possible Approval of costs to develop B2W funding request application request for enclosing the Carbon and Price/Wellington Canal per the in-progress EIS.
8. Discuss and Possible Approval of costs to develop B2W funding request application for the Lower Basin Reservoir per the in-progress EIS.
9. Discuss and Possible Approval of Q3 2024 Financial Statement - Doug Rasmussen & Janelle Jensen.
10. Review and Discuss Current 2024 Budget - Doug Rasmussen & Janelle Jensen.
11. Review, Discuss and Possibly Approve Tentative 2025 Budget - Doug Rasmussen & Janelle Jensen.
12. Discuss and Possible Approval of Fraud & Risk Assessment.
13. Discuss and Possible Approval of Continued Participation and Costs of Cloud Seeding Program.
14. Discuss Scofield Spillway Repairs and Possible Approval of Task Order for Spillway Repairs.
15. Review and Possible Approval of Draft Watershed Agreement with NRCS.
16. Report on Ongoing Business Matters or any New Business.
a. Security System Project Update (Reclamation)
b. Price River Water Resources Committee Update
c. USBR Survey of Scofield Dam
d. Piezometer Automation - Report on Response from USBR Denver Office for Safety of Dams
e. Engineering Work by USBR on Regulating Gate and Actuator
f. Update on Installation of USGS Flow Meter below Scofield Dam and Progress on Performance and Calibration of Lower Device near Golf Course.
g. Other ongoing or new items of business to discuss
17. Open & Public Meeting Act Annual Training - Christian Bryner
18. 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.