1. WELCOME AND OPENING REMARKS
2. APPROVAL OF PREVIOUS MINUTES
3. ITEMS FOR COMMISSION CONSIDERATION AND ACTION
A. Proposed Modification of Agreement with Provo City for Conveyance of Property and Construction of Provo River Delta Gateway Park
4. ITEMS FOR COMMISSION ACTION
A. Proposed Modification of Agreement with The Nature Conservancy for Land and Water Stewardship for Formerly Owned Commission Lands within the Great Salt Lake Shorelands Preserve
B. Proposed Modification of Agreement with National Audubon Society for Land and Water Stewardship for the Great Salt Lake South Shore Wetland Reserve
C. Proposed Modification of Agreement with Center for Documentary Expression and Art for Jordan River Outreach and Education
D. Proposed Modification of Agreement with the Jordan River Commission for Jordan River Governing Board Membership
E. Proposed Modification of Agreement with the Ute Indian Tribe for Stewardship and Management of the Lower Duchesne River Wetlands Mitigation Project
F. Proposed Modification of Agreement with Central Utah Water Conservancy District for Final Design and Construction of the Provo River Delta Restoration Project
G. Proposed Modification of Agreement with Central Utah Water Conservancy District for Instream Flow Operations and Maintenance, Stream Gaging, and Related Assistance on Bonneville Unit-Affected Streams
5. ITEMS FOR COMMISSION CONSIDERATION
A. Proposed Modification of Agreement with Central Utah Water Conservancy District for contribution to the June Sucker Recovery Implementation Program
B. Proposed Modification of Agreement with Utah State University for Project Lands Stewardship
6. COMMENTS FROM THE PUBLIC
7. EXECUTIVE DIRECTOR'S REPORT
8. OTHER BUSINESS
9. DATE OF NEXT COMMISSION MEETING: February 11, 2025
