1. WELCOME AND OPENING REMARKS
2. APPROVAL OF PREVIOUS MINUTES
3. ITEMS FOR COMMISSION ACTION
A. Proposed New Agreement with Central Utah Water Conservancy District for Operational Assistance for the Provo River Delta Restoration Project
B. Proposed New Agreement with The Nature Conservancy for Land and Water Stewardship and Planning for Great Salt Lake Shorelands Preserve
C. Proposed New Agreement with Audubon Society for Land and Water Stewardship and Planning for the Great Salt Lake South Shore Wetland Reserve
D. Proposed New Agreement with Central Utah Water Conservancy District for Instream Flow Operations and Maintenance, Stream Gauging, and Related Assistance on Bonneville Unit Affected Streams
E. Proposed New Agreement with Utah Division of Wildlife Resources for Interim Stewardship of the Diamond Fork Mitigation Project
F. Proposed Modification of Agreement with the Ute Tribe for stewardship and management of the Lower Duchesne River Wetlands Mitigation Project
G. Proposed Modification of Agreement with Utah Division of Wildlife Resources for Interim Management of Mitigation Properties within the Duchesne River Watershed
4. ITEMS FOR COMMISSION CONSIDERATION
A. Proposed Modification of Agreement with Utah State University for Project Lands Stewardship
B. Proposed Modification of Agreement with Brigham Young University for Avian Abundance and Movement Monitoring near Provo Airport and the Provo River Delta Restoration Project
C. Proposed New Agreement with US Bureau of Reclamation for Realty and Related Services Associated with Mitigation and Conservation Lands for the Bonneville Unit
D. Proposed Modification of Agreement with US Bureau of Reclamation for Design and Construction of the Provo River Delta Restoration Project
E. Proposed Modification of Agreement with Provo City for Conveyance of Property and Construction of Provo River Delta Gateway Park
5. COMMENTS FROM THE PUBLIC
6. EXECUTIVE DIRECTOR'S REPORT
7. OTHER BUSINESS
8. DATE OF NEXT COMMISSION MEETING: January 6, 2026
