Regular Scheduled Monthly Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Duchesne County Water Conservancy District
- Public Body
- DCWCD Board of Directors
Notice Information
- Notice Title
- Regular Scheduled Monthly Board Meeting
- Notice Tags
- Water and Irrigation
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 8, 2024 09:00 AM
- Event End Date & Time
- January 8, 2024 12:00 PM
- Event Deadline Date & Time
- 01/08/24 12:00 PM
- Description/Agenda
- 9:00 a.m. to 9:10 a.m.: WELCOME, PRAYER, PLEDGE & ROLL CALL 9:10 a.m. to 9:30 a.m.: FINANCIAL AUDIT REPORT for FY 2022 / 2023 - Mike Aycock & Associates 9:30 a.m. to 9:40 a.m.: APPROVAL OF MEETING MINUTES 13 November 2023 MONTHLY BOARD MEETING 9:40 a.m. to 9:50 a.m.: CLOSED SESSION AS NEEDED: 9:50 a.m. to 10:00 a.m.: 203 STATE ROAD CATHODIC PROTECTION REPAIR / UPDATE: 10:00 a.m. to 10:15 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 10:15 a.m. to 10:30 a.m.: CLOSED SESSION AS NEEDED: 10:30 a.m. to 10:45 a.m.: 203 TURNOUT VAULT and DCWCD 203 PIPELINE 10:45 a.m. to 11:00 a.m.: CLOSED SESSION (Contract Negotiations, Litigation & Personnel) as needed 11:00 a.m. to 11:20 a.m.: GREEN RIVER WATER RIGHT(s) PENDING LEGISLATIVE BILL(s) CRA UPDATE - REPORT ON CR CONFERENCE held in December 2023 11:20 a.m. to 11:40 a.m.: WATER DEVELOPMENT PINION FOREST WATER OPTIMIZATION GRANT UPDATE WATERSMART GRANT UPDATE NRCS PL-566 WATERSHED PROJECT UPDATE VOUCHERS APPROVAL OF PAYMENTS FUTURE CONFERENCES & MEETINGS: Uintah Basin Water Summit 2024 - Vernal, UT January 11, 2024 Dry Gulch Irrigation Company Annual Meeting - Tuesday, February 6th @ New Roosevelt Library 1 p.m. Associated Water Users Annual Meeting (to be announced) Moon Lake Water Users Association Annual Meeting Tuesday, February 20th. 2024 Utah Water Users Workshop March 18-20. Dixie Center - St. George, Utah GENERAL MANAGER'S REPORT CHAIRMAN'S REPORT (Other Business) DATE OF NEXT MEETING - 12 February 2024 Regular Monthly Board Meeting beginning at 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.
Meeting Information
- Meeting Location
-
275 West 800 South
Duchesne County Water Conservancy District
Roosevelt, UT 84066
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Notice Posting Details
- Notice Posted On
- December 29, 2023 12:03 PM
- Notice Last Edited On
- January 05, 2024 12:33 PM
- Deadline Date
- January 8, 2024 12:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Dex Winterton | dex@mlwua.org | (435)722-2002 |
| Kevin Rowley | rowleyranch@ubtanet.com | (435)738-2740 |
| Connie Sweat | connie_sweat@yahoo.com | (435)494-8217 |
| Don Richards | donrichardsbbusiness@gmail.com | (435)822-3301 |
| Rodger Ames | rodgera54@gmail.com | (435)823-8415 |
| Kelly Crozier | kcrozier43@hotmail.com | (435)353-4484 |
| Keith Hooper | hoop5795@gmail.com | (435)738-5795 |
| Shilo Hatch | shilodcwcd@stratanet.com | N/A |