1. Approval of March 28, 2016 Minutes
2. Presentation and Approval of Financial Report and Voucher Statement
3. Discussion of Water Report.
     a. 2016 River Runoff Forecast
     b. Setting of the 2016 Project Water Allocation
      c. Progress on Title Transfer of the Emery County Project
4. Presentation and Approval to Update the EWCD Conservation Plan
5..Discussion of Cottonwood Creek River Stabilization Project
6. Discussion of Progress on the Moore Canal Water Metering Program
7. Discussion of Progress on the New Office Building
      a.  A Resolution of the Emery Water Conservancy District, Utah, Authorizing an annually renewable lease agreement, between the Castle Dale Building Commission and its members who are Castle Dale City, Utah, Emery Water Conservancy District, Utah, and the Castle Valley Special Service District, Utah; authorizing the Commission's $1,619,000 Lease Revenue Bonds, Series 2016 for the construction of a building to jointly serve as a City Hall and an Administrative Building and related improvements; authorizing an Inter-local agreement and security documents and other documents required in connection therewith; and related matters.

      b. Discussion and Approval to Transfer EWCD Land to CDBA

8. Discussion and Review of the Capital Replacement Project List
9. Discussion and Approval to sell the 1997 Ford F250 Truck.
10.Election of Officers
11.Citizen Concerns
12.Adjourn