July Board Agenda

STRAWBERRY WATER USERS ASSOCIATION

Board of Director’s Meeting – Wednesday, July 11, 2012 7:00 p.m.

AGENDA

1.     Welcome and Introductions                                                                                7:00

2.     Approval of Minutes – June 13, 2012   

3.     POWER                                                                                                                     7:10

a.    Lobbyist Report

b.    Generation

c.    Spanish Fork Flow Control Structure Power Plant

4.     IRRIGATION COMMITTEE

                                                                                                                                    7:30

a.    River Commissioner’s Report

b.    Change of Place of Use Requests

c.    Signed Water Dedication Agreements (WDA)

a.        Reconsider Public Officials Bar B Que

5.     FINANCE & PERSONNEL COMMITTEE                                            7:50                                       

a.    Disbursements & Expenses

b.    Financial Reports & Investment

c.    Insurance Review

6.     WATER POLICIES COMMITTEE                                                                                    8:10

a.    Streamline Office Hourly Billing Rate

b.    Springville Irrigation exchange application

7.     PROPERTIES & DEVELOPMENT COMMITTEE                                            8:30   

a.    Maintenance & Water Conservation Projects – Status Report

b.    Large Warehouse Report

c.    Properties Report

a.        Nephi Property Proposal

d.    Friends of Strawberry – Kelly Lewis

8.     PUBLIC AFFAIRS                                                                                                   8:50

9.     EXECUTIVE COMMITTEE                                                                                               9:10