The PCWC Board will be holding a Special Meeting on Monday to discuss the EWP/NRCS Project and funding. We have scheduled 2 experts to participate and present during this meeting:

- Daniel Lay, USFS Hydrologist

- Kara Dohrenwend - Rim to Rim Restoration

All shareholders are welcome and encouraged to attend either in person or via ZOOM.

Meeting Date and Time: Monday, December 5, 6 PM MST

Meeting Location: Holly Sloan / Colby Smith residence, 20 Take the Other Road

ZOOM: https://us02web.zoom.us/j/85964115891?pwd=QTIwOVBMeDR6a2dCTkhyZ0EwNmVOdz09

Meeting ID: 859 6411 5891

Passcode: 2022

AGENDA:

• Call meeting to order, Introductions
  

• Conflict of Interest discussion- 5 minutes
  

• EWP/NRCS Project background - 10 minutes
  

• Questions to be discussed - 5 minutes
  1. What, if any, is the risk to the water resource? Can it be quantified? Will the project reduce the risk?
  2. Is the project jeopardized if individual land owners opt out?
  3. Is the risk sufficient that it warrants the company’s involvement in the cost share distribution decisions
  

• Experts Presentations / Discussion- 30 minutes
  - Daniel Lay, USFS Hydrologist
  - Kara Dohrenwend - Rim to Rim Restoration
  

• Discussion / Decision / Action: Jeff, other Board members - 30 minutes
  - What, if any, role should PCWC play
  

Please reach out if you have any questions or concerns,

-PCWC Board of Trustees