9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:20 a.m.: APPROVE 14 OCTOBER REGULAR BOARD MEETING MINUTES
9:20 a.m. to 9:30 a.m.: APPROVE 2025 MEETING SCHEDULE DATES
9:30 a.m. to 9:40 a.m.: CLOSED SESSION AS NEEDED
9:40 a.m. to 10:00 a.m.: 203 STATE ROAD CATHODIC PROTECTION UPDATE
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 11:00 a.m.: WATER DEVELOPMENT
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:
UASD 2024 Conference - Layton Davis Conference Center November 6-8
CRWUA - Las Vegas, NV - December 4-6 at the Paris
DCWCD Water Summit - January 15, 2025 - Grace Event Center
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING: Monday, January 13, 2025 Regular Monthly Board Meeting, 9:00 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.