STRAWBERRY WATER USERS ASSOCIATION
Board of Director’s Meeting – Wednesday, April 11, 2012 7:00 p.m.
AGENDA
1. Welcome and Introductions 7:00
2. Approval of Minutes – March 6, 2012
3. CUWCD annual report on Diamond Fork System 7:10
4. PROPERTIES & DEVELOPMENT COMMITTEE 7:30
a. Spanish Fork City Construction Access request
b. Maintenance & Water Conservation Projects – Status Report
c. Large Warehouse Report
d. Friends of Strawberry – Kelly Lewis
5. WATER POLICIES COMMITTEE 7:50
a. BOR policy update (Footnote 6 changes)
b. Return Flows
6. FINANCE & PERSONNEL COMMITTEE 8:10
a. Disbursements & Expenses
b. Financial Reports & Investment
7. IRRIGATION COMMITTEE 8:30
a. River Commissioner’s Report
b. Change of Place of Use Requests
c. Signed Water Dedication Agreements (WDA)
8. POWER COMMITTEE 8:50
a. Lobbyist Report
b. Generation
9. PUBLIC AFFAIRS 9:10
10. EXECUTIVE COMMITTEE 9:15
11. OTHER BUSINESS 9:20
a. Canal Company Coalition Reminder 4/12/2012
