1. WELCOME AND OPENING REMARKS
2. APPROVAL OF PREVIOUS MINUTES
3. ITEMS FOR COMMISSION ACTION
A. Proposed Modification of Agreement with Brigham Young University for Avian Abundance and Movement Near Provo Airport
B. Proposed Modification of Agreement with Central Utah Water Conservancy District for Collection of Lost Revenue at Olmsted Power Plant for Instream Flows
C. Proposed Modification of Agreement with Central Utah Water Conservancy District for Instream Flow Operations and Maintenance, Stream Gauging, and Related Assistance on Bonneville Unit Affected Streams
D. Proposed Modification of Agreement with Utah State University for Wetland and Vegetation Monitoring for the Provo River Delta Restoration Project
4. ITEMS FOR COMMISSION CONSIDERATION
A. Proposed Modification of Agreement with Central Utah Water Conservancy District for Acquisition of Lower Provo River Water Rights
B. Proposed Modification of Agreement with Central Utah Water Conservancy District for General Stewardship and Construction Assistance
C. Proposed Modification of Agreement with Utah Division of Wildlife Resources for Interim Management of Mitigation Properties within the Duchesne River Watershed
D. Proposed Modification of Agreement with National Audubon Society for Land and Water Stewardship and Planning for Great Salt Lake South Shore Wetland Reserve
5. COMMENTS FROM THE PUBLIC
6. EXECUTIVE DIRECTOR'S REPORT
A. Provo River Delta Avian Monitoring Presentation – Randy Larsen, Brigham Young University
7. OTHER BUSINESS
8. DATE OF NEXT COMMISSION MEETING: October 20, 2026
