PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, OCTOBER 22, 2025
1:00 PM
PUBLIC NOTICE is hereby given in accordance with Utah Code Sections 52-4-201, 52-4-204, and 52-4-205, that the Board of Trustees of the Central Utah Water Conservancy District will hold its Regular Board of Trustees Meeting on Wednesday, October 22, 2025, at District Headquarters, 1426 E 750 N, Orem, Utah 84097.
Those who wish to participate in the public comment portion of the meeting may attend in-person at our anchor location, or submit any statements or comments by 4:30 p.m., Tuesday, October 21, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:30 A.M.
1. IWSP Update - Rick Maloy
2. Conservation Plan Update - Amanda Strack
3. FY 2024-2025 Audit Report - Squire & Company, PC
4. Discussion on Strawberry Water Users - Roger Pearson
5. Committee Reports, as needed
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approving the minutes of the August 27, 2025 Work Session and Board Meeting
3. Welcome and Introduction of Guest(s)
4. Public Comment (comments limited to 3 minutes per speaker)
5. General Manager's Report
A. Draft 2026 Board Meeting Schedule
6. Committees
A. Technical & Professional Services - Chair Jim Riding
1. Consider awarding the Construction Contract for the CUWCD AA3 and JVWCD JA4 Cathodic Protection Systems Project
2. Consider awarding the Construction Contract for the WCWEP - Wasatch Canal Lining - Fitzgerald Road to Coyote Parkway Reach Project
3. Consider ratifying electronic approval of Amendment No. 1 to the consulting agreement with Despain Construction for Alpine Aqueduct Reach 1 Inspection Services
B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving Change Order No. 4 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project
2. Consider approving an Amendment to the Water Disposal Agreement between Summit Creek Irrigation Company and Central Utah Water Conservancy District
3. Consider adopting Resolution No. 2025-10-11 authorizing District staff to pursue the reassignment of Strawberry Water Users Association operated Strawberry Valley Project facilities to Central Utah Project Bonneville Unit facilities
F. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for August and September 2025
2. Consider accepting the FY 2024-2025 Audit
7. Closed Session to discuss the character, professional competence, or physical or mental health of an individual (UCA 52-4-205(1)(a))
8. Closed Session to discuss pending or reasonably imminent litigation (UCA 52-4-205(1)(c))
9. Closed Session to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares (UCA 52-4-205(1)(d)(i)(ii))
10. Closed Session to discuss the sale of real property, including any form of a water right or water shares (UCA 52-4-205(1)(e))
11. Open Session
12. Adjournment
Gene Shawcroft, General Manager/CEO
Notice of Special Accommodations (ADA)
The Central Utah Water Conservancy District will make every effort to make this meeting accessible to disabled attendees. Please contact the Human Resource Manager at 801-226-7100 with any special needs requests three (3) days prior to the scheduled meeting.