9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:20 a.m.: OATH OF OFFICE FOR RE APPOINTED BOARD MEMBERS
Kelly Crozier Sr., Don Richards, and Connie Sweat
9:20 a.m. to 9:45 a.m.: CRA UPDATE - TOM BRUTON
9:45 a.m. to 10:15 a.m.: OPEN DISCUSSION - QUESTION AND ANSWER
10:15 a.m. to 10:30 a.m.: FY 2023 - 2024 FINANCIAL AUDIT - ACCOUNTANT MIKE MILES & TAXES - W-2 or 1099 FOR BOARD MEMBERS FOR 2025
10:30 a.m. to 10:40 a.m.: APPROVE 11 NOVEMBER REGULAR BOARD MEETING MINUTES
10:40 a.m. to 10:50 a.m.: 203 STATE ROAD CATHODIC PROTECTION UPDATE
10:50 a.m. to 11:10 a.m.: DUCHESNE COUNTY VICTORY PIPELINE PROJECT (DCVP)
O&M of DCVP Pipeline
Duchesne Valley Water Treatment Plant, (DVWTP) Processing & Delivery & Related Items
Water Supply Contracts
11:10 a.m. to 11:20 a.m.: CLOSED SESSION (Contract Negotiations, Litigation & Personnel) as needed
11:20 a.m. to 11:40 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILLS
CRAU BOARD MEMBER & CRAU COMMITTEE COMMENTS
CRAWC UPDATE - DECEMBER CONFERENCE
WATER RIGHT CHANGE APPLICATIONS
11:40 a.m. to 11:50 a.m.: WATER DEVELOPMENT
PINION FOREST
NRCS PL-566 WATERSHED PROJECT UPDATE
WATER OPTIMIZATION GRANT UPDATE
WATERSMART GRANT UPDATE
VOUCHERS APPROVAL OF PAYMENTS
AG COMMITTEE COMMENTS
FUTURE CONFERENCES & MEETINGS:
DCWCD Water Summit - January 15, 2025 - Grace Event Center
Utah Water Users Workshop - March 17-19 - St. George, UT
2025 Utah Water Users Workshop March 17-19 in St. George, UT - Dixie Center
Water Law & Policy Seminar - March 17th in St George, UT
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING - Monday 10 February 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.
Other Information
This is a Public Meeting and the public is invited to attend.