CENTRAL IRON COUNTY WATER CONSERVANCY DISTRICT
STATE OF UTAH
NOTICE IS HEREBY GIVEN that the Board of Directors, Central Iron County Water Conservancy District, State of Utah, will hold a Board Meeting at the Cedar City Council Chamber of the Cedar City Offices, 10 North Main St, Cedar City, Utah, on
Thursday, the 17th day of October 2024, at the hour of 6:30 P.M.
Agenda October 17, 2024 1. Call to Order
Pledge and Prayer
2. Declaration of Abstentions and/or Conflicts of Interest by Board Members
3. Consider Approval of Minutes from the Board Meeting Held September 19th, 2024
4. Public comment (Held to two minutes each)
5. Financial Report
A.
Consider Approval of Payment of Bills and Adjustments from September 13, 2024 through October 10, 2024.
B.
Review 2024 Financial Report
6. Review, Discuss and Provide Recommendations for the 2025 Budget
7. District Infrastructure & Improvements:
A.
Maintenance & Office Building
B.
Water Improvement Project:
-
4000 N Waterline
-
6000 N Loop Project
-
8-Mile Waterline and Tank
C.
Cedar Highlands
-
Linford Nelson- Possible Conflict of Tank Location on HOA Property 8. Water Conservation: Update and Discussion A. Aquifer Recharge: Update and Discussion B. Reuse WWTP Water: Update and Discussion 9. Basin 14 (PVWS) Project
10. General Managers Report:
A. Operations
B. Public Education
11. Board Members Report:
12. Engineering Report: Update & Discussion
Next meeting date: November 21, 2024
13. Closed Session: For Imminent Litigation or Acquiring Real Property and/or Water Rights
-
Imminent Litigation
-
Acquiring property (ROW)
-
Acquiring Water Rights
-
Contract Negotiation
14. Closed Session: For Personnel Matters
15. Adjourn
CERTIFICATE OF POSTING I hereby certify that I have posted copies of this agenda to the State of Utah Public Notice Website in accordance with Utah State Law on this 16th day of October 2024. Amanda Williams, the Secretary.
Notice of Special Accommodations (ADA)
In accordance with the American Disabilities Act, individuals needing special assistance to participate in the meeting should contact Amanda Williams at 88 East Fiddlers Canyon Road, Suite A, or call 865-9901, or fax 865-9902 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Meetings of the Central Iron County Water Conservancy District may be conducted by electronic means pursuant to Utah Code Annotated, Section 52-4-207. In such circumstances, contact will be established and maintained by telephone or other electronic means