9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL
9:10 a.m. to 9:15 a.m.: OATH OF OFFICE (Don Richards)
9:15 a.m. to 9:20 a.m.: APPROVE 13 January 2025 REGULAR BOARD MEETING MINUTES
9:20 a.m. to 9:35 a.m.: FRAUD RISK MANAGEMENT
9:35 a.m. to 9:50 a.m.: BOARD MEMBER TRAINING
9:50 a.m. to 10:00 a.m.: CLOSED SESSION AS NEEDED
10:00 a.m. to 10:10 a.m.: 203 STATE ROAD CATHODIC PROTECTION UPDATE
10:10 a.m. to 10:30 a.m.: DUCHESNE COUNTY VICTORY PIPELINE PROJECT (DCVP)
O&M of DCVP Pipeline
Duchesne Valley Water Treatment Plant (DVWTP) Process Cost
Duchesne Valley Water Treatment Plant, (DVWTP) Raw Water & related items
10:20 a.m. to 10:30 a.m.: CLOSED SESSION (Contract Negotiations, Litigation & Personnel) as needed
10:30 a.m. to 10:40 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILL(s)
CRAU UPDATE
WATER RIGHT CHANGE APPLICATION(s)
10:40 a.m. to 11:00 a.m.: WATER DEVELOPMENT
AG UPDATE
2025 PERDIEM APPROVAL
CIB 1 YEAR and 3-5 YEAR UPDATE
PINION FOREST
NRCS PL-566 WATERSHED PROJECT UPDATE
WATER OPTIMIZATION GRANT UPDATE
WATERSMART GRANT UPDATE
VOUCHERS APPROVAL OF PAYMENTS
COMMITTEE SELECTION
FUTURE CONFERENCES & MEETINGS:
Rural Water Association of Utah February 24-28, St George
Water Users Workshop March 17-19 - St. George
Water Law & Seminar March 17th - St. George
ANNUAL DCWCD Meeting - Monday, March 10, 2025 - 9:00 a.m. - DCWVD Board Room
Semi-Annual LBA Meetings (April 14 & Oct 13, 2025) - DCWCD Board Room 8:30 a.m.
Budget Hearing - June 9, 2025 - DCWCD Board Room
GENERAL MANAGER'S REPORT
CHAIRMAN'S REPORT (Other Business)
DATE OF NEXT MEETING - Monday 10 March 2025 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
All Board Meetings are open to the Public to attend