PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, NOVEMBER 19, 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, November 19, 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, November 18, 2025, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:30 A.M.
1. Assurance that the CUWCD Employee Handbook has been reviewed this year to determine conformance with the requirements of State and Federal Law, pursuant to Utah Code Section 17B-1-802
2. 2025 Water Conservation and Efficiency Plan
3. Professional Services Contract for Strategic and Legislative Communications Services
4. Nebo Regional Water Project Video
5. Committee Reports, if needed
PUBLIC HEARING - BOARD ROOM - 1:00 p.m.
1. Hearing to receive public comments on the District's proposed Water Conservation and Efficiency Plan (comments limited to 3 minutes per speaker)
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approving the minutes of October 22, 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
6. Committees
A. Technical & Professional Services - Chair Jim Riding
1. Consider approving Change Order No. 1 to the construction contract with WW Clyde & Co. for the Alpine Aqueduct Reach 1 Risk & Resiliency Project
2. Consider awarding a construction contract for the Ashley Valley Water Treatment Plant Backwash Recovery Building Rehabilitation Project
B. Operations - Chair Al Mansell
1. Consider awarding a purchase agreement to YSI, Inc. for the Deer Creek Automated Vertical Pontoon Profiler
C. Legal - Chair Marvin Kenison
1. Consider adopting Resolution 2025-11-12, a Resolution adopting the Central Utah Water Conservancy District Board of Trustees Annual Meeting Schedule for the Calendar Year 2026
2. Consider adopting Resolution 2025-11-13, a Resolution approving an Interlocal Cooperation Agreement between Utah County Reinvestment Agency and Central Utah Water Conservancy District related to the Quicksilver Solar Community Reinvestment Project Area, located within unincorporated Utah County, Utah
3. Consider adopting Resolution 2025-11-14, a Resolution approving an Interlocal Cooperation Agreement between Eagle Mountain Redevelopment Agency and Central Utah Water Conservancy District related to the Sweet Water Industrial Park Community Reinvestment Project Area #4, located within Eagle Mountain, Utah
4. Consider approving Water Rights/Stock Purchase Agreements
D. Environmental, Conservation, & Communications - Chair Jennifer Scott
1. Consider adopting Resolution 2025-11-15, a Resolution approving the Central Utah Water Conservancy District's 2025 Water Conservation and Efficiency Plan
2. Consider approving a professional services contract for Strategic and Legislative Communications Services
E. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for October 2025
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 before the scheduled meeting.