PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, FEBRUARY 25, 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, February 25, 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, February 24, 2026, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:45 A.M.
1. Colorado River Update
2. Committee Reports
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approving the minutes of January 21, 2026, 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 Amendment No. 2 to the Professional Service Agreement with Hazen & Sawyer for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project
2. Consider awarding the Construction Contract for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project.
3. Consider approving a Technology Consulting Services Agreement with Dermody Consulting Services
B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 5 - North Utah County Water Supply Plan
2. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 6 - South Utah County Water Supply Plan
3. Consider approving Change Order No. 5 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project
4. Water Supply Report
D. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for January 2026
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.