STRAWBERRY WATER USERS ASSOCIATIONBoard of Director’s Meeting – January 11, 2011 7:00 p.m.
AGENDA
1. Welcome and Introductions 7:00
2. Approval of Minutes – December 13, 2011
3. Work Session from 5p.m. – 7 p.m.
4. Audit Report – Strong and Strong
5. POWER COMMITTEE 7:20
a. Spanish Fork Flow Control Proposal
b. Lobbyist Report
6. IRRIGATION COMMITTEE 7:40
a. River Commissioner’s Report
b. Change of Place of Use Requests
c. Signed Water Dedication Agreements (WDA)
d. 2012 Delivery Charge
7. FINANCE & PERSONNEL COMMITTEE 8:00
a. Disbursements & Expenses
b. Financial Reports & Investment
c. Colton Capital Call
8. WATER POLICIES COMMITTEE 8:20
a. BOR policy update (Footnote 6 changes)
b. SUVMWA Ground Water Recharge Study
c. Return Flows
9. PROPERTIES & DEVELOPMENT COMMITTEE 8:40
a. Maintenance & Water Conservation Projects – Status Report
b. Friends of Strawberry – Kelly Lewis
c. Tooele Property
10. PUBLIC AFFAIRS 9:00
a. Approve Resolutions
11. EXECUTIVE COMMITTEE 9:10
12. OTHER BUSINESS 9:15
