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 Trustee Meeting

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

January 25, 2017 01:00 PM

Description/Agenda

NOTICE OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL UTAH WATER CONSERVANCY DISTRICT WEDNESDAY, JANUARY 25, 2017 1:00 P.M. PUBLIC NOTICE is hereby given that the Board of Trustees of the Central Utah Water Conservancy District will hold its Regular Board Meeting on Wednesday, January 25, 2017 beginning at 1:00 p.m. at the District's headquarters building, 355 W. University Parkway, Orem, Utah. WORK SESSION - 11:45 a.m. - BCR 1. Community Reinvestment Areas - Recommended Policy 2. Discussion of Economic Study 3. Committee Reports Regular Board of Trustees Meeting - 1:00 p.m. - Board Room The Agenda for the meeting is as follows: 1. Call to Order - President N. Gawain Snow 2. Welcome and Introduction of Guests - Gene Shawcroft 3. Item for Consideration 1. New Committee Assignment 4. Approval of Minutes of the Work Session Meeting October 26, 2016 5. Approval of Minutes of the Regular Board Meeting October 26, 2016 6. Public Comment (comments limited to 3 minutes) 7. General Manager's Report 8. Committees A. Public Affairs - Randy Brailsford, Chair Committee Report 1. Utah Water Law & Policy Seminar - March 20, 2017 2. Utah Water Users Workshop - March 21-22, 2017 B. Engineering & Operations Committee - Michael K. Davis, Chair Items for Consideration 1. Award of Contract to WW Clyde, Inc for the Olmsted Flowline Replacement and Seismic Retrofit Project to serve as the General Contractor during the design phase of the Project 2. Approval of Change Order No. 1 with Gerber Construction - WCWP - Timpanogos Canal - Jordanelle Dam to Highway 32 - Reach 1 3. Approval of purchase of main substation transformer for the Olmsted Hydroelectric Power Plant Replacement Project 4. Engineering and Construction Payments for October, November, and December 2016 Committee Report Water Report C. CUPCA Committee - Kirk L. Christensen, Chair Items for Consideration 1. Engineering and Construction Payments for October 2016 2. Engineering and Construction Payments for November 2016 3. Engineering and Construction Payments for December 2016 Committee Report 1. Review of October, November, and December 2016 CUPCA activities D. Environmental & Conservation Committees - Michael J. McKee, Chair Committee Report 1. Garden year-in-review and look ahead report 2. 2016 Rebate program report 3. Hobble Creek restoration through Springville City park report E. Legal & Legislative Committee - Boyd Workman, Chair Items for Consideration 1. Approve amended water supply contract with the Town of Vineyard F. Finance, Audit, and Budget Committee - Al Mansell, Acting Chair Items for Consideration 1. Approve Finance and Expenditure Reports for October, November, and December 2016 9. Closed Session: Update on property acquisition Other Business 10. 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.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

355 W. University Parkway
Orem, 84058
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Contact Name

Lisa Anderson

Contact Email

landerson@cuwcd.gov

Contact Phone

(801)226-7103

Notice Posting Details

Notice Posted On

January 19, 2017 12:15 PM

Notice Last Edited On

January 19, 2017 12:15 PM

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