PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, OCTOBER 28, 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, October 28, 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, October 27, 2026, 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. Employee Handbook Updates
2. FY 2025-2026 Audit - Bronson Stewart
3. Weather Enhancement Technology Array Precipitation Enhancement Units
4. Water Shortage and Drought Contingency Plan Update and Preliminary 2027 Allocations
5. Committee Reports, if needed
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approving August 24 and 25, 2026 Truth in Taxation Hearing Minutes
B. Consider approving August 26, 2026, Work Session and Board Meeting Minutes
3. Welcome and Introduction of Guest(s)
4. General Manager's Report
A. Draft 2027 Board Meeting Calendar
5. Public Comment (comments limited to 3 minutes per speaker)
6. Committees
A. Technical & Professional Services - Chair Jim Riding
1. Consider approving Addendum No. 1 to the CTO Services/General Management & Project Services Consulting Agreement
2. Consider approving Change Order No. 1 to the construction contract for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project
3. Consider approving Change Order No. 4 to the construction contract for the Alpine Aqueduct Reach 1 Risk & Resiliency Project
B. Operations - Chair Steve Farrell
1. Consider approving the agreement for the purchase of an Automated Phytoplankton Analyzer
C. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving the professional services agreement for the 2026 Wasatch Coating Evaluation Project
D. Finance, Audit, & Budget - Chair Jon Bronson
1. Consider approving the Finance & Expenditure Reports for August and September 2026
2. Consider accepting the FY 2025-2026 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
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.