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