Turkey Creek Dam & Dike Agenda

February 8, 2022 at 4:24 p.m.

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TURKEY CREEK DAM AND DIKE CONSERVANCY AGENDA

February 12, 2022

WACF office, 10:00 am

    1. Call to Order:

    2. Pledge of Allegiance:

    3. Roll Call:

    4. Approval of Agenda:

    5. Approval of Meeting Minutes:

    6. Review of Mission:

    7. Consultant Reports

    * Attorney

    •Court Approval of District Plan

    * Financial Consultant

    •Update

    * Engineering

    •Update

8. Old Business

    * Dike Update – C Jeter, LFA (Public Participation)

    * Dike Easement – J. Silcox (Public Participation)

    * TCDDCD 2022 Budget – R. Hagen; Baker, Tilly (Public Participation

9. New Business

    * Lake level and flow rate monitoring methods current and future

    * Other

10. Announcement of time and date of next scheduled meeting – Adjournment

TO BE COMPLETED AFTER COURT APPROVAL

    * Flood Control Structure Agreement.

    * Flood Control Management Agreement.

    * Easement Flood Control Structure Agreement.

    * Water Gauge.

2-10 hspaxlp





TURKEY CREEK DAM AND DIKE CONSERVANCY AGENDA

February 12, 2022

WACF office, 10:00 am

    1. Call to Order:

    2. Pledge of Allegiance:

    3. Roll Call:

    4. Approval of Agenda:

    5. Approval of Meeting Minutes:

    6. Review of Mission:

    7. Consultant Reports

    * Attorney

    •Court Approval of District Plan

    * Financial Consultant

    •Update

    * Engineering

    •Update

8. Old Business

    * Dike Update – C Jeter, LFA (Public Participation)

    * Dike Easement – J. Silcox (Public Participation)

    * TCDDCD 2022 Budget – R. Hagen; Baker, Tilly (Public Participation

9. New Business

    * Lake level and flow rate monitoring methods current and future

    * Other

10. Announcement of time and date of next scheduled meeting – Adjournment

TO BE COMPLETED AFTER COURT APPROVAL

    * Flood Control Structure Agreement.

    * Flood Control Management Agreement.

    * Easement Flood Control Structure Agreement.

    * Water Gauge.

2-10 hspaxlp





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