AGENDA
Items for discussion/approval/denial:
1. Possible Conflict of Interest Disclosures if any
2. Discussion/Approval/Denial of October 28, 2024 Minutes
3. Discussion/Approval/Denial of Financial Reports and Voucher Statement
4. Water Report
5. Discussion/Approval/Denial of Cottonwood PL566 Watershed Project
a. Discussion of an MOU Agreement regarding the Orangeville City North and South Dams
b. Discussion of an MOU Agreement regarding the sediment structures above Joes Valley Reservoir
6. Discussion/Approval/Denial of Using Property Tax Monies to Fund Water Infrastructure
7. Discussion/Approval/Denial of the Morris Bend Reservoir Feasibility Study
8. Discussion/Approval/Denial to Purchase a Snow Cat for the Weather Modification Program
9. Discussion/Approval/Denial of the Fraud Risk Assessment Report
10. Discussion/Approval/Denial of Capital Repair and Replacement Projects Forecast
11. Discussion/Approval/Denial of the 2025 Board Meeting Schedule
12. Enter into a Public Hearing at 7:00pm to receive public comment regarding the 2024 Amended Financial Budget, the 2025 Financial Budget, and the Three Percent Fee Increase on the Project
Water Assessments
13. Public Comment
14. Close Public Hearing
15. Discussion/Approval/Denial of the Three Percent Fee Increase on the Project Water Assessments.
16. Discussion/Approval/Denial of the 2024 Amended Financial Budget
17. Discussion/Approval/Denial of the 2025 Financial Budget
18. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nacole Allen at 435-381-2311.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8