Agenda
1. Open Meeting and Introduction of Guests.
2. Review and Possible Approval of Minutes from Meeting on 10/15//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. Discuss and Possible Approval of amended Interlocal Agreement for the Intermountain Industrial Park Reinvestment Project Area.
6. Discuss and Possible Approval of Resolution authorizing the execution of an amended Interlocal Agreement for the Intermountain Industrial Park Reinvestment Project Area.
7. Discuss and Possible Approval of Proposed Tax Increment for New Hotel Project as part of the existing 'West Price Travel and Tourism Community Development Project'.
8. Discuss and Possible Approval of estimate to develop B2W funding request application for enclosing the Carbon and Price/Wellington Canal per the in-progress EIS.
9. Discuss and Possible Approval of costs to develop B2W funding request application for the Lower Basin Reservoir per the in-progress EIS.
10. Review and Possible Approval of Draft Watershed Agreement with NRCS.
11. Discuss and Possible Approval of YTD 2024 Financial Statements - Doug Rasmussen - Janelle Jensen.
12. Public Hearing to Amend the 2024 Budget - Doug Rasmussen Janelle Jensen.
13. Public Hearing to Adopt the 2025 Budget - Doug Rasmussen - Janelle Jensen.
14. Continued Discussion Concerning Employee Salaries and Possible Approval of Increase for Dam Tender(s).
15. Review Discuss and Set 2025 Quarterly Meeting Schedule (3rd Tuesday at 3:00 PM)
January 21, 2025
April 15, 2025 (Annual Meeting)
July 15, 2025
October 21, 2025
December 16, 2025 (Budget Hearing)
16. Report on Ongoing Business Matters or any New Business.
a. Updates on Safety Measures from UDOT at Scofield Dam
b. Security System Project Update
c. Piezometer Automation - Report on Response from USBR Denver Office for Safety of Dams
d. Status of Spillway Repairs
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. Price River Water Resources Committee Update
h. Other ongoing or new items of business to discuss
17. 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.