Agenda
1. Open Meeting.
2. Review and Possible Approval of Minutes from Quarterly Meeting on 1/14/2025.
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 Q1 2025 Financial Statement - Doug Rasmussen & Janelle Jensen.
6. Ratify Decision for Audit/Agreed Upon Procedures Proposal from Ayock, Miles & Associates.
7. Ratify Letter of Support for Price City Grant Application - B2E2 Upper Price River Watershed Project.
8. Ratify Water Lease Price for 2025 Irrigation Season.
9. Possible Approval of Conflict of Interest Forms - Updated Forms to be Signed by Trustees and Officers
10. Upcoming Meetings
a. Annual O&M meeting with Reclamation (April 25th)
b. Scofield Periodic Facility Review Inspection (May 9th)
11. Report on Ongoing Business Matters or any New Business
a. Update on Colorado River Authority of Utah Demand Management Pilot Program and Scofield Reservoir Storage Forbearance Program
b. Report on Progress of 2025 Water Share Leasing
c. Update on USBR Engineering Work for New Regulating Gate and Actuator
d. Update on Security System Project
e. Update on Piezometer Automation
f. Update on Spillway Repair Project
g. Update on Calibration of Flow Measuring Device(s) with USGS
h. Report on Dam Tenders Training - RJ Davis / Derris Jones
i. Report on Utah Water Law Seminar - Dan Allen / Kieth Cox
j. Report on Utah Water Users Conference - Dan Allen / Keith Cox
k. Report on Updated Progress - Price River Water Resources Committee
12. Election of Officers
a. Chairman
b. Vice Chairman
c. Treasurer
d. Clerk
e. Attorney
13. 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.