1. Committee Business

· Call to order

· Introduction of Commission members

· Approval of the minutes of the July 17, 2018 meeting

· Approval of the minutes of the November 13, 2018 meeting

2. Overview of Central Utah Project

· Representative of the Central Utah Water Conservancy District

· Public Comment

· Commission Discussion

3. Overview of Recommended State Water Strategy and Status of Strategy Recommendations

· Evan Curtis, State Planning Coordinator

· Public Comment

· Commission Discussion

4. Studies and Recommended Legislation Being Considered by the Utah Water Task Force and the Executive Water Finance Board

· Kerry Gibson, Commissioner, Department of Agriculture and Food, and Brian Steed, Executive Director, Department of Natural Resources, Co-chairs, Utah Water Task Force

· Phil Dean, Budget Director and Chief Economist, Executive Water Finance Board, and Board Chair, Governor’s Office of Management and Budget

· Public Comment

· Commission Discussion

5. Discussion of Legislative / Agency Collaboration in Determining and Implementing State Water Policy

· Commissioner Kerry Gibson, Executive Director Brian Steed, and Director Phil Dean

· Public Comment

· Commission Discussion

6. Commission Discussion of State Water Policy and Future Study Items

7. Other Items/Adjourn