AGENDA FOR DECEMBER 12TH, 2019
KANE COUNTY WATER CONSERVANCY DISTRICT
BOARD OF TRUSTEES GENERAL MEETING and RATE HEARING.
to be held at the
KANE COUNTY WATER CONSERVANCY
 DISTRICT OFFICE 
725 E. Kaneplex Drive
Kanab, Utah 84741 
 
       	
Board Christmas Dinner and pictures of board members at 5 PM
	
	6:00 PM
	WELCOME AND PLEDGE OF ALLEGIANCE by invitation
	
1.	6:05 PM 
	Minutes
a.	Approval of Minutes of the November 14th, 2019 Board of Trustees Meeting
	
	6:10 PM	
2.	Financials/Amanda
	a.  Approve Payment of Bills --                                       
b.  Review PTIF Statements for Operating Funds, Capital Projects, and Misc.                               Escrow Accounts, review actual check register
c.  Review new revenues received, including tax revenues and revenues for ongoing projects
d. Rate Hearing - Rate Increase Duck Creek --$2 increase $32 to $34
	e. Review 2019/2020 Audit--Mike and Amanda

	6:20 PM
3.	Johnson Canyon System
a.	Progress report, Mike, Mark and Roger
b.	Subdivisions and line extensions, Mike, Mark and Roger

	6:30 PM 
 4.	Long Valley Estates and Bryce Summit Water System 
	a.  Mark Jacobs RV Park and Elk Ridge assimilation, update, Jeff and Mike.   
	
	6:40 PM 
5.	Jackson Flat Reservoir Progress Report
	a.   Water Outlook and status of reservoir fill	   
b.   Update on completion of restrooms/concession, Mike/Kelly, Sherry Belle Trail Extension 
	   
 6.	7:00 PM 
	 	Duck Creek Village wastewater and town site act project: 	
		a.  Progress Report- Mike and Joe Phillips Sunrise Engineering

	
	7.	7:10 PM
		Cove Reservoir 
a.	Progress report -Mike/Dirk

8.	7:25 PM 
	Southern Red Sands Project
a.	Progress Report Mike
b.	Work with irrigation company on our change application
	
		7:45 PM 
	9.	Lake Powell Pipeline Progress Report
		a. EIS update Mike/Dirk 
		
		8:00 PM
	10.  	Land Purchase Jeff Peterson 
		a. Land purchase/Mike 
	
	11. 	8:15 PM 
	Director's Report: 
a.	Board of Trustees issues
b.	Next tentative board meeting date, January 9th, 2019, 6 P.M.  

  
		 All agenda item times are approximate.  If you want to be in attendance for an agenda item, be prepared to come early and stay later than the time listed on the agenda.  If you are planning to attend this meeting and due to a disability need assistance understanding or participating in the meeting, please notify the Kane County Water Conservancy District at least 24 hours or more in advance of the meeting and we will try to provide whatever assistance that may be required.  Please contact Amanda Buhler or Lara Clayson at 644-3997 or Jennifer Stewart 644-3996 at the District Office located at 725 E. Kaneplex Drive Kanab, Utah. 
	
	
		
		Agenda Posted by: 
	
	
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