CENTRAL UTAH WATER CONSERVANCY DISTRICT
BOARD OF TRUSTEES ANNUAL BOARD MEETING
WEDNESDAY, MAY 25, 2022
1:00 p.m.
PUBLIC NOTICE is hereby given that the Board of Trustees of the Central Utah Water Conservancy District will hold its Annual Board of Trustees Meeting on Wednesday, May 25, 2022, beginning at 1:00 p.m. at District's headquarters building, 1426 E. 750 N., Suite 400, Orem, Utah 84097.
WORK SESSION 11:15 a.m.
1. Open and Public Meetings Act Training
2. Colorado River Modeling
3. District Finances/Budget Review
4. Committee Reports
BOARD & ANNUAL MEETING 1:00 p.m.
The Tentative Agenda for the meeting is as follows:
1. Call to Order - Chair Al Mansell
2. Approval of Minutes of the Work Session Meeting of April 27, 2022
3. Approval of Minutes of the Board Meeting of April 27, 2022
4. Welcome and Introduction of Guests
5. Public Comment (comments limited to 3 minutes per speaker)
6. General Manager's Report
7. Committees
A. Engineering & Operations Committee - Wayne Andersen, Chair
Items for Consideration
1. Approval of Engineering Services Agreement for the Northern Utah Valley Aquifer Storage and Recovery Feasibility Study Update and Implementation Plan
2. Approval of Change Order No. 1 to the Construction Contract with Hydro Resources for the CWP Wells 16 and 17 Drilling Project
3. Approval of Engineering and Construction Payments for April 2022
B. CUPCA Committee - Kirk L. Christensen, Chair
Item for Consideration
1. Approval of Engineering and Construction Payments for April 2022
C. Legal & Legislative Committee - Steve Farrell, Chair
Item for Consideration
1. Approval of Water Exchange Agreement
D. Environmental & Conservation - Eldon Neves, Acting Chair
Item for Consideration
1. Approval of Grant Agreement Between Central Utah Water Conservancy District and Lindon City for Installation of Secondary Water Meters
Committee Report
1. ULS and Conservation Update Reports
E. Finance, Audit, and Budget Committee - Greg McPhie, Chair
Items for Consideration
1. Approval of Finance & Expenditure Reports for April 2022
2. Adopt Tentative Budget for 2022-2023 Fiscal Year
3. Set Public Hearing to Re-Open the 2021-2022 Fiscal Year Budget
4. Set Public Hearing for the 2022-2023 Fiscal Year Budget
F. Other
1. Approval of Amendment 1 of Colorado River Program Modeling Services Task Order 2
2. Approval of Colorado River Fiscal Year 2022-2023 Modeling Work Task Order 06
8. Closed Session to discuss the character, professional competence, or physical or mental health of an individual (UCA 52-4-205(1)(a), if needed, and regarding pending or reasonably imminent litigation (UCA 52-4-205(1)(c), if needed, and the purchase, exchange, or lease of real property (UCA 52-4-205(1)(d)(i)(ii), if needed.
9. Open Session
10. Annual Meeting of the Board of Trustees
A. Chairman's Report of District Activities and Accomplishments in 2021
B. Election of Board Officers for 2022
11. Adjournment
Gene Shawcroft, General Manager/CEO
2022 Board of Trustees
L. Alma Mansell, Chair
Shelley Brennan, Vice-Chair
Wayne Andersen
Jon Bronson
Kirk L. Christensen
Steve Farrell
Wade E, Garner
Max Haslem
Steve Hanberg
Marvin Kenison
Kathy Wood Loveless
Greg McPhie
Eldon Neves
Jim Riding
Jennifer Scott
Edwin Sunderland
Randy Vincent
Brad Wells
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
Other Information
The Board of Trustees adopted the 2022-2023 Tentative Budget during this meeting. The link to the document is found here: https://cuwcd.com/resources.html
For questions, please contact the District at 801-226-7100.