NOTICE IS HEREBY GIVEN that the Board of Directors, Central Iron County Water Conservancy District, State of Utah, will hold a Board Meeting at the Central Iron County Water Conservancy District Office, 710 S Westview Dr, Cedar City, Utah, on Thursday, the 16th day of January 2025, at the hour of 6:30 P.M.
Agenda January 16, 2025
1. Call to Order
Pledge and Prayer
2. Declaration of Abstentions and/or Conflicts of Interest by Board Members
3. Consider Approval of Minutes from the Board Meeting Held November 21, 2024 & the Special Board Meeting Held December 12, 2024
4. Public comment (Held to two minutes each)
5. Financials of the Water Conservancy District
a. Consider Approval of Payment of Bills and Adjustments from November 15, 2024 through January 10, 2025.
b. Review 2024 Financial Report
c. Review 2025 Financial Report
6. Review and Discuss Conflict of Interest Statement for Board Members
7. Review, Discuss and Consider the quotes for the Signage for the New Building
8. Review and Consider the grant application for the Transparent Water Billing through the Division of Water Resources
9. District Infrastructure & Improvements:
a. Water Improvement Project: Update & Discussion
b. Cedar Highlands Tank Project: Consider proceeding with the project.
10. Water Conservation: Update & Discussion
a. Aquifer Recharge: Update & Discussion
b. Reuse WWTP Water: Update & Discussion
11. Subsidence Monitoring: Update & Discussion
12. Basin 14 (PVWS) Project: Update & Review
13. General Managers Report:
a. Operations
b. Public Education
14. Board Members Report
15. Engineering Report: Update & Discussion
16. Next meeting date: February 20, 2025
17. Closed Session: For Imminent Litigation or Acquiring Real Property and/or Water Rights
a. Imminent Litigation
b. Acquiring property (ROW)
c. Acquiring Water Rights
d. Contract Negotiation
18. Closed Session: For Personnel Matters
19. Adjourn
CERTIFICATE OF POSTING I hereby certify that I have posted copies of this agenda to the State of Utah Public Notice Website in accordance with Utah State Law on this 15th day of January 2025. Amanda Williams, the Secretary.
Notice of Special Accommodations (ADA)
In accordance with the American Disabilities Act, individuals needing special assistance to participate in the meeting should contact Amanda Williams at 710 S Westview Drive, or call 865-9901, or fax 865-9902 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Meetings of the Central Iron County Water Conservancy District may be conducted by electronic means pursuant to Utah Code Annotated, Section 52-4-207. In such circumstances, contact will be established and maintained by telephone or other electronic means