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The Board discussed the Flaming Gorge Project that Aaron Million presented this morning. <br /> APPROVE JOINING THE: FLAMING GORGE PROJECT AND HAVE RANDY RAY TAKE <br /> AN ADVISORY POSITION ON THE BOARD CONTINGENT UPON THE FEE BEING <br /> WAIVED, WITH BOARD MEMBERS WILLING TO ASSIST RANDY UPON <br /> REPRESENTATION. <br /> Motion: Vern Kammerzell <br /> Second: Everett Kammerzell <br /> MOTION CARRIED WITH ALAN AXTON VOTING NAY <br /> Randy Ray presented and reviewed a draft resolution for the USBR Drought Resiliency Grant to <br /> be applied towards the Walker Recharge Project. Danyelle McCannon submitted the application <br /> with assistance from staff and consultants. Central will know around May of this year if we will <br /> be awarded the Grant. <br /> APPROVE;THE RESOLUTION FOR THE USBR DROUGHT RESILIENCY GRANT FOR <br /> THE WALKER RECHARGE PROJECT. <br /> Motion: Alan Axton <br /> Second: Chad Schafer <br /> MOTION CARRIED <br /> APPROVE THE FIRST AMENDMENT TO TI IE SPECIFIC PERFORMANCE CONTRACT <br /> WITH DAVID W AND KAYLEEN J HUNT FOR ONE SHARE OF PVIC KNOWN AS THE <br /> CECIL SHARE STOCK CER"TIFICATF.#1284. <br /> Motion: Dave Bernhardt <br /> Second: Bret Schmidt <br /> MOTION CARRIED <br /> Committee Action <br /> APPROVE TO HIRE DEERE AND AULT TO DESIGN PLANS FOR THE GRAVITY <br /> RELEASE INFRASTRUCTURE FROM SHORES RESERVOIR. <br /> Motion: Dave Bernhardt <br /> Second: Bret Schmidt <br /> MOTION CARRIED <br /> APPROVE TO AMEND TI lE A&W WATER SERVICE RECHARGE EASEMENTS <br /> REGARDING "THE USE OF THEIR CREDITS FROM THEIR RECHARGE SITES AS <br /> PRESENTED. <br /> Motion: Vern Kammerzell <br /> Second: Chad Schafer <br /> MOTION CARRIED <br /> APPROVE TO DEDICATE INCOME FROM THE.OIL AND GAS LEASES TOWARDS THE <br /> WALKER RECHARGE PROJECT. <br /> Motion: Everett Kisslcr ' <br /> i <br /> 4 r <br />