1. WELCOME AND OPENING REMARKS
2. APPROVAL OF PREVIOUS MINUTES
3. ITEMS FOR COMMISSION CONSIDERATION AND ACTION
A. Proposed New Agreement with Utah Division of Forestry Fire and State Lands for Provo River Delta Vegetation Management
4. ITEMS FOR COMMISSION ACTION
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. ITEMS FOR COMMISSION CONSIDERATION
A. Proposed New Agreement with Utah Division of Wildlife Resources for Native Cutthroat Trout Conservation
B. Proposed Modification of Agreement with Central Utah Water Conservancy District for Contributions to the June Sucker Recovery Implementation Program
C. Proposed New Agreement with United States Fish and Wildlife Service for Fish and Wildlife Coordination Act Compliance for Mitigation Projects
6. COMMENTS FROM THE PUBLIC
7. EXECUTIVE DIRECTOR'S REPORT
8. OTHER BUSINESS
9. DATE OF NEXT COMMISSION MEETING: February 10, 2026
