AGENDA
Items for discussion and approval:
1. Possible Conflict of Interest Disclosures if any
2. Discussion/Approval/Denial of December 9, 2024 Minutes
3. Discussion/Approval/Denial of Financial Reports and Voucher Statement
4. Water Report
a. Discussion of Current SNOTEL Report
b. Discussion of Projections
c. Discussion and Update of Swasey Diversion Screens
d. Discussion of Progress on the HCIC Realtime Irrigation Monitoring/Telemetry Installation
e. Discussion of Progress on Huntington North Toe Drain Replacement
5. Discussion/Approval/Denial of Snowcat
6. Ratification of Land Purchase Agreement between EWCD and CCCIC
7. Discussion/Approval/Denial of New Yard Storage Building
8. Discussion/Approval/Denial of Personnel Policy Vacation Time Wording
9. Discussion of Utah Water Users Workshop and Water Law & Policy Seminar March 17th- 19h
10. Discussion/Approval/Denial of Board Member Terms Expiring in 2025
11. Annual Open and Public Meetings Training
12. Annual Review and Signing of Ethical Behavior Policy and Pledge Form
13. Annual Review and Signing of Conflict of Interest Policy and Pledge Form
14. 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