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Board of Trustees Meeting

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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

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Notice Title
Board of Trustees Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
February 28, 2018 01:00 PM
Description/Agenda
NOTICE OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL UTAH WATER CONSERVANCY DISTRICT WEDNESDAY, FEBRUARY 28, 2018 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 and Annual Board Meeting on Wednesday, February 28, 2018 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. Open Meeting Trainings 2. Property Updates 3. Committee Reports 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. Approval of Minutes of the Work Session Meeting January 24, 2018 4. Approval of Minutes of the Regular Board Meeting January 24, 2018 5. Public Comment (comments limited to 3 minutes) 6. General Manager's Report 7. Committees A. Public Affairs - Randy Brailsford, Chair Committee Report 1. Upcoming Events Utah Water Law & Policy Seminar - March 19,2018 Utah Water Users Workshop - March 20-22, 2018 B. Engineering & Operations Committee - Michael K. Davis, Chair Items for Consideration 1. Award of Construction Agreement with Whitaker Construction for the CWP Vineyard Wellfield Collector Pipeline 2. Award of a CM/GC Contract to Big-D Construction Corp. for Preconstruction Phase Services for the District Operations Maintenance Facility Project 3. Approval of Amendment No. 5 to CH2M Hill for the Olmsted Hydroelectric Powerplant Replacement Project for additional services during construction 4. Approval of a Purchase Agreement for Property 5. Approval of a Purchase Agreement for Easements 6. Engineering and Construction Payments for January 2018 Committee Report 1. Water Supply Update C. CUPCA Committee - Kirk L. Christensen, Chair Items for Consideration 1. Engineering and Construction Payments for January 2018 Committee Report 1. Review of January 2018 CUPCA activities D. Legal & Legislative Committee - Boyd Workman, Chair Item for Consideration 1. Approval of a Water Rights Purchase Agreement E. Finance, Audit, and Budget Committee - Al Mansell, Chair Items for Consideration 1. Approve Finance & Expenditure Reports for January 2018 8. Closed Session: Discuss acquisition of Water Rights and Real Property 9. Open Session: Action items - See Committee Agendas 10. Adjournment Gene Shawcroft , General Manager/CEO 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 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
February 22, 2018 09:12 AM
Notice Last Edited On
February 22, 2018 09:12 AM

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

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