1 00:00:01,490 --> 00:00:09,630 As chairman of the board, I now call our Highland Conservation District Board meeting to order. 2 00:00:11,770 --> 00:00:19,830 Welcome our board members, secretaries. It's nice to see you again. I haven't seen you since January. 3 00:00:23,330 --> 00:00:34,310 and so we'll go to number two on the agenda. Read the review minutes of the board meeting, Michele, you will. 4 00:00:36,400 --> 00:00:42,420 Highland Conservation Board meeting minutes, January 7th, 2026, 6.30pm. 5 00:00:43,300 --> 00:00:49,900 Highland Conservation District Board of Trustees Board meeting, how the... oops, I need to pick that up. 6 00:00:49,900 --> 00:00:52,700 says your house it was mine. I think it was it. 7 00:00:53,600 --> 00:01:01,370 It looks like a land roof's home at 1 or 260 North, 6,000 West, kind of Utah. 8 00:01:01,970 --> 00:01:07,430 Welcome by sea, call meeting to order. Michelle Red, October 15th, 2020, 9 00:01:07,590 --> 00:01:11,030 five minutes. Lauren pointed out that the letter went to Provo River Water 10 00:01:11,030 --> 00:01:15,630 users, not Provo City. Michelle will make the correction. Lauren motion to accept 11 00:01:15,630 --> 00:01:20,110 them. Brad Seconded, passed by I. I interviewed the 2025 12 00:01:20,110 --> 00:01:21,470 Court of Court expenses. 13 00:01:21,890 --> 00:01:24,710 Linda discussed each item reviewing the checks issued. 14 00:01:25,310 --> 00:01:28,030 Seavast about canned surety. 15 00:01:28,470 --> 00:01:31,710 Lisa, you changed from security. 16 00:01:32,250 --> 00:01:34,530 I wasn't sure on specifics, but we'll look into it 17 00:01:34,530 --> 00:01:36,110 and go over it at our April meeting. 18 00:01:36,790 --> 00:01:38,930 Laura motion to prove the expenditure 19 00:01:38,930 --> 00:01:41,250 was spread second in the motion passed by I. 20 00:01:41,870 --> 00:01:44,250 Linda reviewed the financial report here 21 00:01:44,250 --> 00:01:45,230 reviewed all expenses. 22 00:01:46,130 --> 00:01:47,950 We still have some not collected. 23 00:01:47,950 --> 00:01:52,450 Michelle sent out a second notice last month and we'll call and follow up this month. 24 00:01:52,830 --> 00:01:55,250 Steve asked about the construction project. 25 00:01:55,490 --> 00:01:59,730 Lynn said it should be done in March or so, Lauren motioned to approve it, Brad's seconded 26 00:01:59,730 --> 00:02:00,470 approved by I. 27 00:02:01,410 --> 00:02:04,890 Michelle received Steve's oath of office still need to get Brad's. 28 00:02:05,090 --> 00:02:08,130 Michelle gave him another copy and said to drop it up at Lynn's house. 29 00:02:09,010 --> 00:02:12,290 Michelle will send a reminder email and link to do the annual trainings. 30 00:02:12,890 --> 00:02:15,830 Certificates need to be emailed or printed and brought to the next meeting. 31 00:02:15,830 --> 00:02:21,190 our next meeting is April 8th, 26th at 630 at Steve's house there were no other 32 00:02:21,190 --> 00:02:26,210 operational items, Lauren motion to adjourn the meeting, Brad's seconded, past my 33 00:02:26,210 --> 00:02:32,170 eye, dismissed at 6.50 p.m. those in attendance, Steve, Cameron, Brad 34 00:02:32,170 --> 00:02:35,210 cushions and Lauren player, Lynn Ruff, and Michelle Davis. 35 00:02:37,870 --> 00:02:41,490 I forgot, I had a question. 36 00:02:43,870 --> 00:02:46,850 Do any of the board members have a question about the 37 00:02:46,850 --> 00:02:47,310 minutes. 38 00:02:48,790 --> 00:02:49,080 Lauren? 39 00:02:50,250 --> 00:02:51,390 No, I think so. 40 00:02:53,820 --> 00:02:59,740 I should, my mom and I will tap that one thing and you know about it. 41 00:03:00,760 --> 00:03:05,240 Well, can I have a motion to accept the minutes please? 42 00:03:05,620 --> 00:03:05,980 So with. 43 00:03:06,640 --> 00:03:07,800 And seconded? 44 00:03:08,100 --> 00:03:08,580 Right. 45 00:03:09,000 --> 00:03:09,380 Okay. 46 00:03:09,780 --> 00:03:12,160 It's been moved and seconded and we accept the minutes. 47 00:03:12,440 --> 00:03:13,680 All in favor, say aye. 48 00:03:14,120 --> 00:03:14,400 Aye. 49 00:03:14,540 --> 00:03:14,780 Aye. 50 00:03:15,180 --> 00:03:15,640 Good enough. 51 00:03:16,320 --> 00:03:17,320 Thank you. 52 00:03:18,880 --> 00:03:21,900 review of expanded years for first quarter. 53 00:03:22,280 --> 00:03:31,160 So that's the first page after the minutes. 54 00:03:32,080 --> 00:03:36,300 Basically, it's just the payroll that was issued. 55 00:03:36,460 --> 00:03:42,360 The first quarter is there, and then those three checks. 56 00:03:42,980 --> 00:03:46,580 I think Joy was paid, but that'll 57 00:03:46,580 --> 00:03:50,140 probably the last one, and the future will just be myself and Michelle. 58 00:03:51,100 --> 00:03:57,380 And then we paid the tax deposit to the IRS and the e-tastic tax commission. 59 00:03:58,380 --> 00:04:03,220 And then the regular Verizon bill, we did pay the 5 billion insurance bill, 60 00:04:03,220 --> 00:04:06,060 was paid in February the 3560. 61 00:04:06,940 --> 00:04:09,760 And then there's just the Verizon bills. 62 00:04:09,880 --> 00:04:13,820 The Alta bank is for the safety deposit box at $15. 63 00:04:13,820 --> 00:04:22,500 dollars I don't know those are pretty straightforward standard things we did have to we we did have to pay 64 00:04:23,280 --> 00:04:27,380 Probo River 78 84 they figured the assessment wrong 65 00:04:28,200 --> 00:04:36,160 So of course which is typical, but anyway that that's that's taken care of now. So anyway 66 00:04:36,160 --> 00:04:41,660 Why is the first rise in bill only in the business expense column and not in the 67 00:04:41,660 --> 00:04:44,160 a total column. 68 00:04:46,420 --> 00:04:50,940 I just didn't fix 69 00:04:57,120 --> 00:04:57,440 that. 70 00:05:01,330 --> 00:05:02,650 Anyway, other than that, 71 00:05:09,500 --> 00:05:10,860 any other questions? 72 00:05:12,280 --> 00:05:19,400 Dude, we pay the Verizon ones are not the same date. That one in March just got paid earlier 73 00:05:19,400 --> 00:05:26,240 something? Yeah, it's kind of a combined thing with our Verizon account with our son and 74 00:05:26,240 --> 00:05:31,620 He just puts it in one ever, you know, it's not a set amount. 75 00:05:40,130 --> 00:05:40,990 I'm sorry. 76 00:05:41,450 --> 00:05:42,250 All right. 77 00:05:45,120 --> 00:05:45,780 All right. 78 00:05:46,100 --> 00:05:48,380 I move to approve the first quarter expenditures. 79 00:05:49,160 --> 00:05:52,780 Then we approve the first quarter expenses. 80 00:05:52,980 --> 00:05:53,900 Do I have a second? 81 00:05:55,180 --> 00:05:55,540 Second. 82 00:05:56,160 --> 00:05:57,240 No, I'm favor. 83 00:05:57,640 --> 00:05:58,140 All right. 84 00:05:58,220 --> 00:05:58,400 All right. 85 00:05:59,860 --> 00:06:00,600 All right. 86 00:06:00,600 --> 00:06:01,160 Motion is passed. 87 00:06:01,160 --> 00:06:01,280 Yes, 88 00:06:07,980 --> 00:06:16,280 this one is just the financial report, basically comparing them at the actual budget. 89 00:06:17,640 --> 00:06:25,020 The budget most cases, well, like the interest in stuff is divided by four, but we budgeted 90 00:06:25,020 --> 00:06:35,460 5,375, we received 6,054, so we were 679 over budget, we didn't spend any miscellaneous, 91 00:06:35,460 --> 00:06:46,620 And then the wages and salaries were slightly higher, payroll taxes were a little bit higher, and then the insurance bill was lower. 92 00:06:47,260 --> 00:06:52,760 Office supplies were a little bit higher, no advertising. 93 00:06:52,760 --> 00:07:06,830 so basically the total if we were 164 over budget but our revenue was 629 so 94 00:07:06,830 --> 00:07:15,590 so revenue to our expenditures are 464 43 positive and then that's our and then 95 00:07:15,590 --> 00:07:23,910 that 613 is the balance in the bank so we're I think we're gonna trade 96 00:07:23,910 --> 00:07:34,230 there we have more than a year's worth as a reserve in that the very bottom there 97 00:07:34,230 --> 00:07:41,370 right here. That's how much that's how much cash is in that in the Alta bank and 98 00:07:41,370 --> 00:07:44,230 the PTI off fund. 99 00:07:48,360 --> 00:07:54,040 Any questions about that or on the bread? No, I moved to approve 100 00:07:54,040 --> 00:07:56,180 the first quarter of my answer report. 101 00:07:56,520 --> 00:08:02,200 And move will be through the second, and seconded. 102 00:08:02,400 --> 00:08:03,140 All in favor? 103 00:08:03,620 --> 00:08:03,900 All right. 104 00:08:04,480 --> 00:08:05,340 OK, approved. 105 00:08:07,740 --> 00:08:08,480 First quarter. 106 00:08:11,690 --> 00:08:17,590 Fraud is set up for the fraud risk assessment that the next 107 00:08:17,590 --> 00:08:17,870 pay. 108 00:08:17,870 --> 00:08:23,450 Yeah, I think I talked about that was you was, I talked to you 109 00:08:23,450 --> 00:08:26,350 Steve about that, but it just asks if there's 110 00:08:26,350 --> 00:08:36,390 any where of any fraud and different things that the the auditor asks and I thought we 111 00:08:36,390 --> 00:08:36,750 didn't. 112 00:08:36,790 --> 00:08:44,970 We did but we didn't bring it up in the meeting so so that's just I don't know it's 113 00:08:44,970 --> 00:08:45,730 pretty straightforward. 114 00:08:46,710 --> 00:08:52,210 What I need to do though I know you review the bills but the bank reconciliation what I'll 115 00:08:52,210 --> 00:08:57,330 do is I'll just send that to you and then if you have any questions you know I just I just 116 00:08:57,330 --> 00:09:03,050 reconcile what the bank balances versus the books so I'll do that send that to you and 117 00:09:03,050 --> 00:09:09,850 that if you have any questions all right we just respond to that and I'm not aware of any any fraud 118 00:09:10,370 --> 00:09:15,710 things we have going on so well um 119 00:09:19,100 --> 00:09:23,480 apparently there wasn't any checks signed without my signature so 120 00:09:23,480 --> 00:09:30,840 No way out of the checks required to signatures, the Steve and the treasurer myself. 121 00:09:31,060 --> 00:09:32,240 Do you want me to sign this? 122 00:09:32,700 --> 00:09:39,460 Yeah, sign it and then I'll send that into the auditor, speaking at the auditor. 123 00:09:41,280 --> 00:09:44,300 He's giving me a list of what we need to send in and we'll do that. 124 00:09:45,420 --> 00:09:50,940 They're kind of busy till April 15th, but I'll get him that information and then I'll issue 125 00:09:50,940 --> 00:09:53,940 to their report shortly. 126 00:10:04,000 --> 00:10:05,720 See, this is 4-8. 127 00:10:06,140 --> 00:10:08,000 4-8, 20 128 00:10:10,400 --> 00:10:11,300 -26. 129 00:10:15,320 --> 00:10:15,400 OK. 130 00:10:24,240 --> 00:10:27,020 I don't think they need any vote on that. 131 00:10:27,180 --> 00:10:27,400 Do we? 132 00:10:27,960 --> 00:10:30,500 No, it's time for this for information, yeah. 133 00:10:32,400 --> 00:10:34,560 Board members, review and training. 134 00:10:35,280 --> 00:10:38,040 I gave you my certificates, I think. 135 00:10:38,320 --> 00:10:38,800 You're dead. 136 00:10:39,800 --> 00:10:41,500 And do you have yours? 137 00:10:41,500 --> 00:10:47,200 I just emailed them like, the ink is still wet. 138 00:10:48,860 --> 00:10:49,260 Okay. 139 00:10:49,680 --> 00:10:52,060 Okay, I'll print it in the file. 140 00:10:52,760 --> 00:10:53,520 Did you get mine? 141 00:10:53,760 --> 00:10:54,140 Yes, you did. 142 00:10:54,240 --> 00:10:54,760 Yes, I did. 143 00:10:55,160 --> 00:10:57,580 Um, did you drop off your... 144 00:10:57,580 --> 00:10:58,660 Out the office thing? 145 00:11:01,130 --> 00:11:01,750 I think so. 146 00:11:03,070 --> 00:11:03,810 Do you remember? 147 00:11:04,090 --> 00:11:05,290 I don't know why I think it did. 148 00:11:05,350 --> 00:11:06,190 We'll double check. 149 00:11:06,550 --> 00:11:07,070 I'll double check. 150 00:11:07,430 --> 00:11:09,050 I assume you did if you think it did. 151 00:11:14,270 --> 00:11:22,030 The next meeting is July the 8th, it's just information, and number 8. 152 00:11:26,060 --> 00:11:30,380 It's in there, it's the next thing. Lauren just mentioned. 153 00:11:30,880 --> 00:11:31,340 Oh the. 154 00:11:31,500 --> 00:11:36,460 Well we had this letter and it said let us know by March 10th if you're going to donate any water 155 00:11:36,460 --> 00:11:40,080 and we weren't meeting before March 10th. 156 00:11:40,740 --> 00:11:45,660 So don't we have to donate some? 157 00:11:45,660 --> 00:11:54,140 Well, yeah, yeah, you have 15 years and then in that time. Oh, yeah, I forgot about that. Yeah, and then you're like this 158 00:11:54,140 --> 00:11:57,640 I can't imagine that many people were donating, but when I talked to Dave 159 00:11:58,200 --> 00:12:01,500 faux, Fox, I don't know how to say his last name 160 00:12:03,360 --> 00:12:08,060 He said there were six or seven shareholders that did donate water this year 161 00:12:08,060 --> 00:12:15,380 Then he referred to an email was there an email that said 162 00:12:15,660 --> 00:12:18,420 Something about how much water we should donate 163 00:12:22,690 --> 00:12:24,790 Yeah, it's split up based on 164 00:12:27,930 --> 00:12:28,450 Yeah, 165 00:12:32,090 --> 00:12:39,170 but then he was making a comment that Metro could donate enough for everybody 166 00:12:39,170 --> 00:12:46,470 That's true, but we need to get but then I saw the news and it was like oh Metro was like we're donating all this water 167 00:12:46,470 --> 00:12:51,390 the grade so late. And I don't know if it was their prover river water that they're donating 168 00:12:51,390 --> 00:12:59,910 or other water, but the quantity would not be enough to satisfy 35,000 acre fee in 15 years. 169 00:13:00,470 --> 00:13:07,670 It was like maybe half that. Is it the article? Is it 35,000 for us? No 35,000 total for the whole 170 00:13:10,430 --> 00:13:18,790 So I think there's something on the news about it was a financial we could move for Metro 171 00:13:19,570 --> 00:13:26,870 people are upset but they don't understand so I don't know of that if what they're doing 172 00:13:26,870 --> 00:13:31,930 has anything to do with this I don't know then Dave said there's some shareholder meeting 173 00:13:31,930 --> 00:13:36,690 in April is there shareholder meeting in April that's mostly in March 174 00:13:38,990 --> 00:13:44,030 I don't know why it's in April, but he said it was in one in April. 175 00:13:44,330 --> 00:13:48,870 Yeah, but we haven't gotten any notification of a shareholder meeting in April. 176 00:13:49,210 --> 00:13:49,710 Have you been laying? 177 00:13:51,610 --> 00:13:52,930 Do we have... 178 00:13:52,930 --> 00:13:53,710 We can... 179 00:13:53,710 --> 00:13:54,690 Saw the one about it. 180 00:13:54,790 --> 00:13:57,270 We can contact them and see what the status is. 181 00:13:57,330 --> 00:13:59,090 Would you put that in the minutes to come in? 182 00:13:59,390 --> 00:14:01,530 Do we need to have a representative? 183 00:14:02,090 --> 00:14:02,350 Yes. 184 00:14:02,730 --> 00:14:03,670 I feel like we do. 185 00:14:03,770 --> 00:14:04,930 And I'm willing to go. 186 00:14:05,630 --> 00:14:06,210 Do you know? 187 00:14:06,210 --> 00:14:15,310 I think they said that it was the end of April like on the same day as their board meeting, but I checked their website and the website is horrible by the way. 188 00:14:15,910 --> 00:14:17,070 It has to be known. 189 00:14:17,410 --> 00:14:22,510 Like the last, it has like the calendar of their board meetings for 2025 and has nothing about 2026. 190 00:14:24,950 --> 00:14:26,590 So we can double check. 191 00:14:29,590 --> 00:14:39,950 I think your mom had some note about it, but I don't know what it seems like it was coming up in a couple of weeks. 192 00:14:42,530 --> 00:14:44,010 So what do we do about this? 193 00:14:44,210 --> 00:14:45,490 Do we need to figure this out? 194 00:14:47,110 --> 00:14:48,990 Well it's too late this year, right? 195 00:14:49,290 --> 00:14:52,890 So that's why I feel like we have to be ahead of the game for next year. 196 00:14:53,550 --> 00:14:54,730 We sort of have to have a plan. 197 00:14:54,730 --> 00:14:59,510 like how do you even track it well they track it you just say 198 00:15:00,000 --> 00:15:25,540 Each year, how much you want to, how much you want to, I'm saying, probably we're all track it, and then they'll, they'll combine it all. But do we need to keep track of specifically? This is how much we have donated? Is this just everybody altogether? That's what I know. Kind of both. And how do we know? My feeling is that we have the city donated, 199 00:15:28,000 --> 00:15:31,320 and now it has the shareholders accept our island city. 200 00:15:31,320 --> 00:15:38,820 or the high city or American pork city that's true because they own the lion's 201 00:15:38,820 --> 00:15:47,240 share of the water anyway especially highland what is it they've got it's 202 00:15:47,240 --> 00:15:55,320 nearly half yeah we've got 5,000 10 shares and a little portion of that needs to 203 00:15:55,320 --> 00:16:07,780 go to the lake, but this is such a tiny amount of water for private shareholders, that 204 00:16:07,780 --> 00:16:12,240 I think we need to have the city's need this. 205 00:16:12,640 --> 00:16:15,780 Well, it might be, and I don't know if that's legal. 206 00:16:16,380 --> 00:16:21,620 No, but it might be a good thing to bring up because they have them invited to a meeting 207 00:16:21,620 --> 00:16:22,760 and talk about it. 208 00:16:22,760 --> 00:16:27,060 They have so many more shares and just John Doge. 209 00:16:27,140 --> 00:16:31,080 Right, and the people who came to our meeting in December were so irate about 210 00:16:31,850 --> 00:16:36,140 like how can this be free money if it has this condition on it? 211 00:16:36,560 --> 00:16:42,040 And I talked to Dave about that too and he's like they didn't even know 212 00:16:42,530 --> 00:16:47,500 like when they were given the grant from water resources or whoever came from 213 00:16:48,280 --> 00:16:52,520 they didn't even know that was a condition of the grant until after they'd already accepted it. 214 00:16:52,520 --> 00:16:54,740 And then they came back and, oh, and by the way, 215 00:16:55,840 --> 00:16:57,220 you have to do this. 216 00:16:57,500 --> 00:17:00,100 And they said, if it doesn't get done, 217 00:17:00,400 --> 00:17:03,640 like the penalty is not that expensive, 218 00:17:04,860 --> 00:17:06,820 but I guess they're using it as an opportunity 219 00:17:06,820 --> 00:17:09,560 to try to, you know, help the lake or whatever. 220 00:17:10,200 --> 00:17:13,740 We don't have any authority to give them any water. 221 00:17:16,720 --> 00:17:18,300 The best we can do is ask somebody 222 00:17:18,300 --> 00:17:19,620 if they want to donate some. 223 00:17:19,980 --> 00:17:21,520 Yeah, I mean, we can't go take it. 224 00:17:21,520 --> 00:17:22,760 Oh, I think we can. 225 00:17:22,760 --> 00:17:28,060 I think, I don't remember which one of you said, I think we should invite maybe to our next meeting. 226 00:17:28,820 --> 00:17:38,360 We should specifically ask from AF, Lehigh and Highland and figure out. 227 00:17:38,520 --> 00:17:41,220 Did Ernie John retire from the water at all? 228 00:17:41,280 --> 00:17:45,140 No, I don't think so. I think my mom just, my mom and I just called him. 229 00:17:45,420 --> 00:17:45,820 Oh really? 230 00:17:46,360 --> 00:17:54,880 I know he was going to try to get out of the canyon this year, but I don't, I would talk to him. 231 00:17:57,220 --> 00:17:58,600 Is he still on the planning commission? 232 00:17:58,760 --> 00:18:03,080 Yeah, I think my mom and I just recently talked to him, so I think he still is. 233 00:18:05,680 --> 00:18:13,900 Well, I think we ought to just kind of table this until maybe we could invite. 234 00:18:15,220 --> 00:18:21,260 Well, maybe we should for the next meeting, which is a make and then I could bring it up further. 235 00:18:22,240 --> 00:18:28,760 Well, maybe my dad and I can find that email and figure out how much we're supposed to do and divide it up and say, 236 00:18:28,900 --> 00:18:33,060 okay, over 15 years, except I guess we can't count this here, right? 237 00:18:33,840 --> 00:18:36,380 Well, I didn't want to count this year. 238 00:18:36,900 --> 00:18:38,420 Yeah, there's not going to be enough water. 239 00:18:38,420 --> 00:18:44,160 Yeah, it's not going to be a great year anyway, but maybe we can just say this is about what we need to do 240 00:18:44,680 --> 00:18:46,360 And this is a permanent 241 00:18:46,960 --> 00:18:48,660 No, it's for 15 years 242 00:18:48,660 --> 00:18:53,760 Yeah, it's just a just in that 15 year. We can do it all in one year 243 00:18:53,760 --> 00:18:57,180 In that 15 year you have to transfer the 35,000 244 00:18:57,180 --> 00:19:02,220 Well, and maybe it like we can figure it out. This is how much we're supposed to do over 245 00:19:02,860 --> 00:19:07,540 It's 14 years now, right? We're not gonna count this here about how much 246 00:19:08,520 --> 00:19:13,220 Highland has the most so they should have the biggest percentage and just estimate and say 247 00:19:13,780 --> 00:19:20,420 This is about how much each year you can get do you know what I mean and like mention it to them and then they can mention it to their board 248 00:19:21,220 --> 00:19:31,260 Just because I don't want us to not I think we need to have a plan in place. Yeah before next March when we get this letter and then we don't have a meeting before 249 00:19:32,020 --> 00:19:36,260 But is this a is this a situation where it's okay? 250 00:19:36,260 --> 00:19:40,040 I'm going to donate mine to the light. Have I lost it forever? 251 00:19:40,600 --> 00:19:42,300 No, just for that year. 252 00:19:44,020 --> 00:19:48,720 Pass this around and look at these pictures that I took today. 253 00:19:50,420 --> 00:19:51,140 That's a lot. 254 00:19:52,580 --> 00:19:57,160 In just a week's time, it's come up quite a bit. 255 00:19:58,220 --> 00:20:01,680 And you look on it and there's just no snow much. 256 00:20:02,020 --> 00:20:03,800 Not very much snow on the right. 257 00:20:04,920 --> 00:20:23,150 But if there's going to be a shareholder meeting and they're going to talk about this and what other shareholders are doing I feel like we need to be aware of that so we're not like acting blindly in this vacuum of expecting we need that we need to do something. 258 00:20:23,550 --> 00:20:28,890 If in fact there's these big shareholders that are going to basically take care of your requirement forever. 259 00:20:28,890 --> 00:20:35,570 So, but what counts is, does Metro's count as conservation where they leased it to them? 260 00:20:36,410 --> 00:20:37,590 See, I don't know. 261 00:20:37,790 --> 00:20:43,570 This whole thing that was on the news about Metro, I don't know if it has anything to do with this. 262 00:20:43,950 --> 00:20:46,910 Well, this is my two beds. 263 00:20:48,490 --> 00:20:56,270 This $4 million that they got in exchange for the 35,000 acre fee is a host job 264 00:20:56,270 --> 00:21:01,930 to the guy that's got one share. He's not getting any benefit from that. That's 265 00:21:01,930 --> 00:21:12,030 salt-like benefit. Or even 20 years. For this company that there is no benefit to them. 266 00:21:13,170 --> 00:21:18,750 Which I think is why we should be asking the ones that the city is at the most. 267 00:21:19,230 --> 00:21:27,250 But it would change the game if you were saying, at least to you for a year or two 268 00:21:27,250 --> 00:21:32,950 years, sir. It doesn't say anything about it just as a conservation. 269 00:21:36,190 --> 00:21:36,770 Nobody's gonna 270 00:21:36,770 --> 00:21:40,610 give up their wonderful. Did you see where Tope's gonna give him a billion dollars? 271 00:21:41,550 --> 00:21:58,610 We're gonna take care of that. Oh yeah, I saw that. I don't know if that 272 00:21:58,610 --> 00:22:07,970 So anyway, if there is a shareholder meeting in the end of April, I would like to attend because I would like to understand this better. 273 00:22:08,470 --> 00:22:25,450 I would go myself if they weren't funny about having all your information turned in. I mean, as a chairman of the board, I would be able to just show up to the meeting. 274 00:22:26,290 --> 00:22:31,070 and they don't they don't want you to do that anymore because you have to like 275 00:22:31,070 --> 00:22:38,770 well I have to I have to have a letter of introduction right yes I went 276 00:22:38,770 --> 00:22:42,930 instead of you that one time and it was yeah but I don't know if that's what 277 00:22:42,930 --> 00:22:48,610 this what time of year is that well usually it's in March but I don't think there's 278 00:22:50,290 --> 00:22:53,150 Yeah, so they're, they're, they're, they're, they're having a march. 279 00:22:53,970 --> 00:22:56,550 Yeah, so it's been already happened. 280 00:22:57,610 --> 00:23:02,690 I'm guessing right around it's, I think it's, that's a temp because I think your mom's 281 00:23:02,690 --> 00:23:03,330 a little bit better. 282 00:23:03,450 --> 00:23:03,930 Shareable? 283 00:23:04,190 --> 00:23:04,390 Yeah. 284 00:23:09,370 --> 00:23:13,470 So, let's coagulate this, call my mom and see if she knows. 285 00:23:14,410 --> 00:23:15,190 You can keep going. 286 00:23:15,430 --> 00:23:17,170 Well, I think we're short some information. 287 00:23:21,360 --> 00:23:27,480 Well, we're going to, do we need to make a decision on this before our next meeting 288 00:23:27,480 --> 00:23:27,640 in July? 289 00:23:27,640 --> 00:23:27,960 No. 290 00:23:28,420 --> 00:23:34,180 Is there a promo river water user meeting this month at the end of this month on 291 00:23:40,480 --> 00:23:40,600 the 292 00:23:40,600 --> 00:23:40,840 water? 293 00:23:42,560 --> 00:23:45,000 Lauren was asking, okay, 294 00:23:49,080 --> 00:23:50,740 that's for the October one, 295 00:23:54,540 --> 00:23:55,620 it's fine. 296 00:23:55,920 --> 00:23:57,640 I just doubt that you may be new. 297 00:23:57,980 --> 00:23:58,080 Okay. 298 00:23:58,640 --> 00:23:58,680 Bye. 299 00:24:00,620 --> 00:24:01,180 Yeah. 300 00:24:01,340 --> 00:24:02,620 I think we just need to find out. 301 00:24:02,620 --> 00:24:05,400 And if you're going to call, I just find her and just let us go. 302 00:24:05,400 --> 00:24:06,620 Yeah, I want you to know. 303 00:24:07,200 --> 00:24:09,820 See, this meeting isn't until October. 304 00:24:10,620 --> 00:24:14,020 Right, and that's something different. 305 00:24:14,980 --> 00:24:15,200 Do we? 306 00:24:15,340 --> 00:24:15,780 We've never. 307 00:24:16,460 --> 00:24:17,020 I don't remember that. 308 00:24:17,020 --> 00:24:19,600 No, that's the one you guys went to last year, right? 309 00:24:19,860 --> 00:24:22,640 I didn't end up going for the menary budget one. 310 00:24:23,400 --> 00:24:23,580 Yeah. 311 00:24:25,810 --> 00:24:27,090 Are you probably going to be in the budget? 312 00:24:27,090 --> 00:24:29,170 That's where you have to have the proxy letter 313 00:24:29,170 --> 00:24:30,870 and what else you want to go to. 314 00:24:30,870 --> 00:24:31,010 Yeah. 315 00:24:31,330 --> 00:24:33,250 No, we're talking about the. 316 00:24:33,250 --> 00:24:40,450 Yeah, this one. Yeah, she wants to go to the other one. Not the I'm just not sure 317 00:24:40,450 --> 00:24:43,910 I want to know when it is because my son was graduating and I have 318 00:24:45,150 --> 00:24:51,390 Sneaking suspicions probably gonna be on the same day. So I made somebody well from our 319 00:24:51,970 --> 00:24:57,710 Outfit should go to this if this meeting is happening. I think one of us should be there. I do 320 00:24:58,830 --> 00:25:04,930 Okay, if Lauren can't go who's gonna go? 321 00:25:04,930 --> 00:25:05,850 I'll go. 322 00:25:06,530 --> 00:25:06,970 Okay. 323 00:25:07,390 --> 00:25:07,950 Or Lynn. 324 00:25:10,790 --> 00:25:12,570 One of the two of us will go. 325 00:25:12,790 --> 00:25:16,550 But you'd think it's like it was that kind of thing where we had to send the letter of saying 326 00:25:16,550 --> 00:25:20,490 this is the person who's gonna be there that we would have heard about that by now. 327 00:25:21,250 --> 00:25:21,690 I don't know. 328 00:25:24,300 --> 00:25:25,340 We'll check. 329 00:25:25,340 --> 00:25:26,500 And there's probably a river. 330 00:25:28,200 --> 00:25:32,060 And my dad and I will see if we can figure out the mountains. 331 00:25:32,420 --> 00:25:33,100 We need to donate. 332 00:25:33,120 --> 00:25:35,560 And they can just let us know what. 333 00:25:37,020 --> 00:25:37,260 Yeah. 334 00:25:38,180 --> 00:25:39,000 We'll let you know. 335 00:25:39,280 --> 00:25:40,580 And then we can discuss it. 336 00:25:40,760 --> 00:25:44,240 Because I don't want to get into this point where they're all like, oh, don't worry about. 337 00:25:44,320 --> 00:25:44,920 Don't worry about it. 338 00:25:44,980 --> 00:25:47,240 These bigger people are going to donate enough for everybody. 339 00:25:47,680 --> 00:25:49,120 And then 10 years goes by. 340 00:25:49,500 --> 00:25:52,620 And all of a sudden they're going to be like, well, Highland Conservation District. 341 00:25:52,740 --> 00:25:54,220 Why haven't you donated any money? 342 00:25:54,220 --> 00:25:57,520 Any any water yet, and then if the city even know 343 00:25:57,520 --> 00:25:59,180 Are they even aware? 344 00:25:59,920 --> 00:26:04,800 Are they aware of them? I don't know. I would think now. I would think so 345 00:26:05,780 --> 00:26:08,980 All right, it is something that could fall between the crust 346 00:26:08,980 --> 00:26:14,640 But I do think we shouldn't bite the city people to come to our meeting in July so that 347 00:26:15,420 --> 00:26:17,740 Me or my dad will reach out 348 00:26:19,020 --> 00:26:21,080 That would be wonderful. I 349 00:26:25,110 --> 00:26:27,750 don't like I said. I don't think anything that we need to decide 350 00:26:28,250 --> 00:26:34,810 Immediately, but I think we just need to be aware of it so that come next year maybe by our January meeting next year 351 00:26:34,810 --> 00:26:42,130 We have a plan in place. If we have a 10-year period of time to make the 352 00:26:43,890 --> 00:26:45,170 delivery of the water 353 00:26:46,650 --> 00:26:53,170 This is not the year to start exactly. Yeah, it's hard. Well, yeah, but I think it's good 354 00:26:53,170 --> 00:27:02,420 I can get credit for an acre for a share. This is the excellent year to give it, because it's not there. 355 00:27:03,580 --> 00:27:03,780 Oh. 356 00:27:05,440 --> 00:27:07,020 But would you still get credit? 357 00:27:08,760 --> 00:27:17,680 Well, but then the water you've given away, somebody's not going to get an acre for an acre. 358 00:27:18,020 --> 00:27:19,760 I'm just saying they're not going to give it anyway. 359 00:27:20,300 --> 00:27:20,580 What? 360 00:27:20,580 --> 00:27:22,360 a good year to give it away. 361 00:27:22,500 --> 00:27:22,660 Hi. 362 00:27:24,480 --> 00:27:31,280 I think I think our share is 1750 acre feet over 15 years. 363 00:27:32,600 --> 00:27:34,920 So is the 35,000? 364 00:27:36,040 --> 00:27:37,280 We need to do that a letter for you. 365 00:27:37,280 --> 00:27:38,320 Tell me about that again. 366 00:27:38,900 --> 00:27:39,200 Do you know? 367 00:27:39,480 --> 00:27:43,780 I think it's 1750 acre feet over the 15 years. 368 00:27:44,720 --> 00:27:47,800 Which would be about 115 acre feet. 369 00:27:49,000 --> 00:27:51,020 How many years, 15? 370 00:27:51,020 --> 00:27:59,740 I think they said something to us after we met and then we didn't meet till today and we just know 371 00:27:59,740 --> 00:28:07,270 how enough information. Anyway we need to get more information. That's assuming we have 5% of 372 00:28:17,910 --> 00:28:20,690 Who was this again? 373 00:28:21,130 --> 00:28:22,530 Okay. 374 00:28:37,870 --> 00:28:48,310 Yeah, I don't think we're we're not stressing about that. We were just talking about it. Like we want to I think we're going to have the city representatives come next time. 375 00:29:09,500 --> 00:29:16,560 She said he'll send an agenda next week about the meeting, it's April 30th at 10.30. 376 00:29:17,320 --> 00:29:17,460 Okay. 377 00:29:17,460 --> 00:29:20,720 Okay, so can you go to that now, Poppy and Logan, okay? 378 00:29:21,080 --> 00:29:22,880 Congratulations, so Steve will have a backpack. 379 00:29:23,480 --> 00:29:25,320 Are you okay going, Steve? 380 00:29:25,900 --> 00:29:26,040 Yeah. 381 00:29:26,980 --> 00:29:29,620 Um, he said they had... 382 00:29:30,480 --> 00:29:34,340 River, water, users, association. 383 00:29:36,280 --> 00:29:37,960 And I can... 384 00:29:37,960 --> 00:29:40,460 I don't know if they're gonna send the agenda to me or my dad 385 00:29:40,460 --> 00:29:43,600 or the Highland Conservation thing, but I can forward it to you guys. 386 00:29:44,800 --> 00:29:51,440 She said, I mean, this isn't surprising, but they got zero from us for donating this year. 387 00:29:52,140 --> 00:29:58,020 And he said that I think it sounds like she said everyone else, they were kind of doing 388 00:29:58,020 --> 00:29:59,980 the least amount, but if he doesn't mean... 389 00:30:00,000 --> 00:30:31,510 I think they can do that because there's just not a lot of water here. We just need to tell the only six or seven shareholders. Are you talking about like private people not sitting or somebody. So I'm thinking of the shareholders of Provo River. So that would be like Metro. I think it's any more on us and like the entities that are shareholders. Um, and we do have to do that letter thing. So. 390 00:30:32,390 --> 00:30:34,150 Well, I'll do it. 391 00:30:34,270 --> 00:30:41,630 Would you be kind enough to write a letter and see that I get it so that I can figure it out in the next video? 392 00:30:42,490 --> 00:30:52,930 This still makes no sense to me because how can you be obligated to donate it when you can't force somebody to donate it? 393 00:30:56,260 --> 00:30:57,280 Maybe they can't. 394 00:30:57,280 --> 00:31:06,520 They can. And that's what Dave said. He's like, if they don't end up donating this 35,000 395 00:31:06,520 --> 00:31:14,240 over the 15 years, then they'll be like a penalty fee that Prova River ends up having 396 00:31:14,240 --> 00:31:24,020 to pay on the $4 million. So 35,000 over 15 years is 2000 change a year, right? 397 00:31:24,020 --> 00:31:25,040 yeah 398 00:31:27,440 --> 00:31:34,000 which that's probably that seems like such a minuscule amount of water to 399 00:31:34,000 --> 00:31:39,580 me yeah and that's everybody will lose that and the river getting up there so 400 00:31:43,260 --> 00:31:48,240 yeah like people who said they were gonna donate water this year might not even 401 00:31:48,240 --> 00:31:52,460 be able to donate what they said yeah that's what he was saying because said they 402 00:31:52,460 --> 00:31:57,900 knocked the water there yeah the people who said it did well maybe we could do 403 00:31:57,900 --> 00:32:03,720 this much but he's like I don't know the thing they're gonna be able to do that and you did say 404 00:32:04,540 --> 00:32:08,720 because it won't be there so it sounds like you can't show us. 405 00:32:09,000 --> 00:32:11,740 We just don't know how to imagine every water. 406 00:32:11,960 --> 00:32:18,220 So what about on a good year when there's river flow and nobody gets charged for it? 407 00:32:18,260 --> 00:32:19,280 Why can't they donate that? 408 00:32:19,780 --> 00:32:23,980 Because that's not when the lake meets the water because they said that like oh we'll just give it 409 00:32:23,980 --> 00:32:29,160 in a good year and they're like well that sort of defeats the purpose so it's 410 00:32:29,160 --> 00:32:33,820 the sort of this balance of finding a year that there's a little bit of a 411 00:32:33,820 --> 00:32:40,040 sacrifice involved but well I think that's why I'm curious to go to this 412 00:32:40,040 --> 00:32:45,440 meeting to see how what the other shareholders are thinking and how I think we 413 00:32:45,440 --> 00:32:50,960 need to get more information my dad and I will see what we have about the 414 00:32:50,960 --> 00:32:56,920 mountain stuff and we need to have the city people come and we seem to have a 415 00:32:56,920 --> 00:33:00,520 general plan and it's not going to be the same every year because we get an 416 00:33:00,520 --> 00:33:06,480 allocation from proper river water users every year right but we don't 417 00:33:06,480 --> 00:33:11,900 operate it. Lehigh radiation is the water master that water right so it's the 418 00:33:11,900 --> 00:33:16,940 county nightmare of them having to be like okay so even if there's an 419 00:33:16,940 --> 00:33:19,540 allotment of this, we're only going to deliver this. 420 00:33:19,860 --> 00:33:24,920 Well, when that water's got to go in the prover river, it can't come out here on the flat. 421 00:33:25,300 --> 00:33:32,260 That's right, it's got to go Utah Lake, and from Utah Lake down the Jordan River and 422 00:33:32,260 --> 00:33:38,320 to the Salt Lake, that's the only delivery system we have. 423 00:33:38,400 --> 00:33:42,860 The only time they can get it is on a good water year, otherwise you'll lose it to evaporation 424 00:33:42,860 --> 00:33:43,400 in the lake. 425 00:33:43,400 --> 00:33:43,840 Yeah, 426 00:33:46,140 --> 00:33:54,640 I'm not sure they that's why it makes more sense to do big chunks of everybody working together to do it rather than if 427 00:33:54,640 --> 00:33:59,060 Yeah, because the small small amount on yeah 428 00:34:00,870 --> 00:34:03,470 All right, well, let's wrap this up 429 00:34:04,810 --> 00:34:09,210 You're gonna get me a letter so I can go to meeting yes, and 430 00:34:09,210 --> 00:34:17,350 And if you'll let us know I can let you know after the meeting. Yeah, that's what I mean 431 00:34:18,770 --> 00:34:22,430 Just so that yeah, I just send us an email or something 432 00:34:23,190 --> 00:34:25,870 Because I don't want people to probably forget by July 433 00:34:26,390 --> 00:34:34,270 And then in the meantime you probably want to invite the all and by those city the city reps for our next meeting in july 434 00:34:35,190 --> 00:34:41,490 Dad, do we have an email that says the amount we owe it is he need to ask them at the meeting 435 00:34:41,490 --> 00:34:46,990 What do you mean the amount of how many acres you drive I think I think we have 436 00:34:48,710 --> 00:34:54,210 Yeah, it was it was total total 35 but it's based on the number of shares 437 00:34:54,210 --> 00:35:02,050 I think we have about 5% yeah, we should see if we have it if we don't then we need to ask them yeah 438 00:35:02,990 --> 00:35:07,930 Because we want to be able to tell the cities like this is what's expected of us. No 439 00:35:09,990 --> 00:35:10,550 Do 440 00:35:14,460 --> 00:35:17,080 we have any other items of business? 441 00:35:23,110 --> 00:35:24,390 Then I will 442 00:35:25,970 --> 00:35:28,790 except a motion to adjourn. 443 00:35:28,790 --> 00:35:29,830 So moved. 444 00:35:30,550 --> 00:35:31,790 That's got to be my second.