to Public Notices]
Wednesday May 27, 2020
LOCATION: WebEx Meeting Information:
Meeting link: https://bor.webex.com/bor/j.php?MTID=m6b1258867ceeeb65ba38706a6f2002d2
Meeting number: 908 944 575
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Access code: 908 944 575
TIME: 10:30 a.m.
1. WELCOME AND OPENING REMARKS
2. APPROVAL OF PREVIOUS MINUTES
3. ITEM FOR COMMISSION RATIFICATION
A. Modification of agreement with U.S. Bureau of Reclamation to add funding for final design and construction of Provo River Delta Restoration Project.
B. Agreement with Provo City for disposal and acceptance of fill material from Provo River Delta Restoration Project.
4. ITEMS FOR COMMISSION ACTION
A. Proposed modification to add funding to agreement with Dominion Energy Utah for relocation and replacement of gas pipeline though Provo River Delta Restoration Project.
5. ITEMS FOR COMMISSION CONSIDERATION
A. Proposed modification of agreement with Utah Department of Natural Resources for surveys of Ute ladies’-tresses in Diamond Fork Canyon in 2020.
B. Proposed Agreement with Central Utah Water Conservancy District and Department of the Interior for payment of hydropower interference costs associated with providing instream flows in lower Provo River.
C. Proposed Agreement with U.S. Fish and Wildlife Service for Ute ladies’-tresses conservation associated with Diamond Fork System and Provo River Delta Restoration Project.
6. COMMENTS FROM THE PUBLIC
7. EXECUTIVE DIRECTOR'S REPORT
8. OTHER BUSINESS
9. DATE OF NEXT COMMISSION MEETING: To Be Determined