PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, JANUARY 21, 2026
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, January 21, 2026, 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, January 21, 2026 to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:30 A.M.
1. Rocky Mountain Power Energy Incentive Presentation
2. Review Trustee Conflict of Interest Form
3. Committee Reports
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Administer Oath of Office to Newly Appointed and Reappointed Trustees
3. Introduction of New Trustee Kevin J. Anderson
4. Resolution of Appreciation for Eldon Neves
5. Minutes
A. Consider approving the minutes of November 19, 2025, Work Session and Board Meeting
6. Welcome and Introduction of Guest(s)
7. Public Comment (comments limited to 3 minutes per speaker)
8. General Manager's Report
A. 2026 District Calendar
9. Committees
A. Technical & Professional Services - Chair Jim Riding
1. Consider awarding the Construction Contract for the Olmsted Equalization Reservoir Solids Management Project
2. Consider approving Amendment No. 1 to the Professional Services Agreement with Advanced Engineering and Environmental Services, LLC (AE2S) for the Olmsted Equalization Reservoir Solids Management Project
3. Consider approving Task Order 2026-01 with the U.S. Bureau of Reclamation (USBR) for Inspection and Construction Management Services for the Olmsted Equalization Reservoir Solids Management Project
4. Consider approving the Real Property Exchange Agreement between Central Utah Water Conservancy District and the City of Orem (Orem) for the exchange of a portion of the District's property for easements in Orem's property
5. Consider approving Change Order No. 4 to the Construction Contract with Alder Construction for the CWP Groundwater Polishing Plant Project
B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving an Exchange Agreement between Central Utah Water Conservancy District and Lindon City
C. Legal - Chair Marvin Kenison
1. Consider ratifying the approval of the Water Stock Purchase Agreement between Central Utah Water Conservancy District and Church of Jesus Christ of Latter-day Saints
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
D. Environmental, Conservation, & Communications - Chair Jennifer Scott
1. Consider adopting Resolution No. 2026-01-01 A Resolution to adopt the Interlocal Cooperation Agreement between Central Utah Water Conservancy District and Murray City Corporation related to the Yoppify Pilot Project
E. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for November and December 2025
10. Closed Session to discuss the character, professional competence, or physical or mental health of an individual (UCA 52-4-205(1)(a))
11. Closed Session to discuss pending or reasonably imminent litigation (UCA 52-4-205(1)(c))
12. 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))
13. 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))
14. Open Session
15. 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.