Notice of Meeting of Board of Trustees of the Washington County Water Conservancy District
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
December 2, 2024 06:00 PM
Event End Date & Time
December 2, 2024 08:00 PM
Description/Agenda
BOARD OF TRUSTEES MEETING NOTICE
NOTICE IS HERBY GIVEN that the Board of Trustees of the
Washington County Water Conservancy District, Washington County, Utah
will meet in public session Monday December 2, 2024, at 6:00 PM
at 533 E Waterworks Drive, St. George, Utah
1. Public Hearing regarding the intent to amend the 2024 budget
2. Consider resolution amending the 2024 budget
3. Public Hearing regarding intent to adopt the 2025 budget
4. Consider a resolution adopting the 2025 budget
5. Consider a resolution allocating any excess fund balance in the general fund to the capital projects fund
6. Presentation and discussion regarding small lot water use
7. Presentation and discussion regarding the development of ultra-efficient water standards
8. Request from Don Fawson (LDWA) to address the board regarding Leeds request to join the RWSA
9. Consider approval of bid for the Quail to Cottam Pump Stations Project
10. Consider approval of bid for Chief Toquer Reservoir for construction
11. Consider resolution updating personal policy & procedures regarding pay dates, PTO sale back and on-call pay
12. 2025 Meeting schedule
13. Managers' report
14. Request for closed session to discuss the following:
a. litigation
b. the purchase of real property
c. general manager performance review
15. (Return to open session) Consider approval of purchase of real property
16. Consider approval of general manager performance review
17. Consider approval of November 21, 2024 board meeting minutes
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify our offices (43)673-3617 for any other special accommodations needed.
Notice of Electronic or Telephone Participation
Meetings are recorded. No telephonic participation.