A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Board of Trustees' Meeting

Subscribe to Public Body

General Information

Government Type
Special Service District
Entity
Central Utah Water Conservancy District
Entity Website
http://www.cuwcd.gov
Public Body
Central Utah Water Conservancy District Board

Notice Information

Add Notice to Calendar

Notice Title
Board of Trustees' Meeting
Notice Tags
Public Meetings
Notice Type(s)
Event Start Date & Time
October 28, 2009 01:00 PM
Description/Agenda
1:00 p.m. Public hearing to receive input regarding the issuance of up to $15 million of water revenue bonds; and related matters The Agenda for the meeting is as follows: 1. Call to Order - President Michael H. Jensen 2. Welcome and Introduce Guests - Don Christiansen 3. Approval of Minutes of the Regular Board Meeting held September 30, 2009 4. Recommendation to ratify appointments of ad hoc committee chairmen 5. Public Comment 6. General Manager=s Report 7. Committees A. Public Affairs Committee – Randy Brailsford, Chair Committee Report 1. Utah Association of Special Districts Annual Convention – November 5-6 – Davis Convention Center 2. Utah Water Summit – December 1 – Davis Convention Center 3. Colorado River Water Users Association Annual Meeting – December 9-11 – Caesar’s Palace - Las Vegas B. Engineering & Operations Committee – Rondal R. McKee, Chair Items for Consideration 1. Application to USDA Rural Development for funding assistance 2. Engineering & Construction Payments for September, 2009 C. CUPCA Committee - Claude R. Hicken, Chairman Items for Consideration 1. Utah Lake System – Spanish Fork Pipeline – Reach 2 – Change Order #3 2. Utah Lake System – Spanish Fork Provo Reservoir Canal Pipeline – Springville Reach – Springville Right of Way Agreement 3. Resolution 2009-10-24 - Water Conservation Credit Program - Approve Prioritization Rankings Funding Recommendations for Federal Fiscal year 2010 4. Wasatch County Water Efficiency Project – Supplemental Improvements Project – Approve Section 207 Funding Agreement 5. Local Development Option – Circleville Irrigation Company Phase II Project (Piute County) – Approve Section 206 funding agreement 6. Engineering & Construction Payments for September, 2009 Committee Report 1. Review of September, 2009 CUPCA activities D. Legal & Administrative Committee – Boyd Workman, Chair Items for Consideration 1. Resolution 2009-10-25 – Appoint Christine Finlinson to Taxing Entity Committee for Salt Lake City Redevelopment Agency 2. Resolution 2009-10-26 – Appoint David Pitcher to the Taxing Entity Committee for Vineyard Town Redevelopment Agency E. Finance Committee - Brent Brotherson, Chair Items for Consideration 1. Approve Finance & Expenditure Reports for September, 2009 8. Closed session for update on current litigation and proposed property acquisition 9. Property Acquisition for CWP North Shore Terminal Reservoirs 10. Other Business 11. Adjournment
Notice of Special Accommodations (ADA)
NA
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
355 W. University Parkway
Orem, 84058
Show in Apple Maps Show in Google Maps
Contact Name
Lisa Anderson
Contact Email
landerson@cuwcd.gov
Contact Phone
(801)226-7103

Notice Posting Details

Notice Posted On
October 22, 2009 01:19 PM
Notice Last Edited On
October 22, 2009 01:19 PM

Board/Committee Contacts

Member Email Phone
Jim Riding jim.riding@cuwcd.gov (385)259-3947
Marvin Kenison marvin.kenison@cuwcd.gov (435)250-0085
Kirk Christensen kirk.christensen@cuwcd.gov (435)454-3105
Greg McPhie greg.mcphie@cuwcd.gov (435)654-1593
Brad Wells brad.wells@cuwcd.gov (435)724-2063
Shelley Brennan shelley.brennan@cuwcd.gov (435)738-1161
Steve Hanberg steve.hanberg@cuwcd.gov (435)823-5829
Randy Vincent randy.vincent@cuwcd.gov (435)828-1111
Max Haslem max.haslem@cuwcd.gov (435)828-8531
Wade Garner wade.garner@cuwcd.gov (801)360-2810
Steve Farrell steve.farrell@cuwcd.gov (801)541-2974
Jon Bronson jon.bronson@cuwcd.gov (801)580-0416
Al Mansell al.mansell@cuwcd.gov (801)671-1046
Eldon Neves eldon.neves@cuwcd.gov (801)787-7690
Wayne Andersen wayne.andersen@cuwcd.gov (801)798-7875
Kathy Loveless kathy.loveless@cuwcd.gov (801)808-1806
Jennifer Scott jennifer.scott@cuwcd.gov (801)815-5998

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.