PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, JUNE 17, 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, June 17, 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, June 16, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
* Please note: The order of the agenda may be changed at the discretion of the Chair
WORK SESSION - 11:30 A.M.
1. Fraud Risk Assessment Report
2. Review Changes in the 2025-2026 FY Budget
3. Review Changes in 2026-2027 Tentative Budget & Truth in Taxation Process
4. Property Tax Impacts on District Finances
5. Committee Reports, as needed
PUBLIC HEARING - BOARD ROOM - 1:00 p.m. (comments limited to 3 minutes)
1. Hearing to receive public comments on the District's proposed changes to the 2025-2026 Fiscal Year Budget
2. Hearing to receive public comments on adopting the District's proposed 2026-2027 Fiscal Year Budget
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approving the minutes from the May 20, 2026 Work Session and Annual 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 the professional services agreement for the Nebo Regional Water Project - Strawberry High Line Improvement Project
2. Consider approving Amendment No. 1 to the Projectmates Software License and Services Agreement
B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving the Memorandum of Understanding for the consideration of assigning all remaining Strawberry Valley Project contracts and features to the Bonneville Unit CUP
2. Consider approving a professional services agreement for the Juab County Water Supply Plan
3. Consider approving Task Order No. 2027-01 with CH2M HILL Engineers, Inc., for CUPCA Program Consultant Support Services
C. Legal - Chair Marvin Kenison
1. Consider adopting Resolution 2026-06-06 Appointing a Representative of the Central Utah Area to Serve as Central Utah Water Conservancy District's Member on the Colorado River Authority of Utah
D. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for May 2026
2. Consider reopening the 2025-2026 Fiscal Year Budget for Adjustments
3. Consider presenting an updated Property Tax Impact Schedule
4. Consider adopting Resolution 2026-06-07 to set the 2026 Tax Rate, resulting in the adoption of a final budget or an interim budget
5. Consider adopting Resolution 2026-06-08 to adopt the 2026-2027 Interim Fiscal Year Budget
6. Consider adopting Resolution 2026-06-09 to adopt the 2026-2027 Final Fiscal Year Budget
E. Other Business - Chair Shelley Brennan
1. Consider approving new Board Committee Assignments
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 ensure that this meeting is accessible to individuals needing special assistance. Please get in touch with Lisa Anderson, Board Executive Assistant, at 801-226-7100 with any special-needs requests at least three (3) days before the scheduled meeting.