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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
Notice of Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting, Hearing
Event Start Date & Time
June 29, 2011 01:00 PM
Description/Agenda
NOTICE OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL UTAH WATER CONSERVANCY DISTRICT WEDNESDAY, JUNE 29, 2011 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, June 29, 2011, beginning at 1:00 p.m. at the District's headquarters building, 355 W. University Parkway, Orem, Utah. 1:00 p.m. Public hearing to receive input on re-opening of the 2010-11 FY budget To make adjustments Public hearing to receive public input on the 2011-12 FY budget 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 and Annual meeting held May 25, 2011 4. Public Comment 5. General Manager=s Report 6. Committees A. Public Affairs Committee – Randy Brailsford, Chair Committee Report 1. Upcoming tours B. Engineering & Operations Committee – Ron McKee, Chair Items for Consideration 1. Provo River Watershed Council Work Plan for 2011-12 2. Engineering Services Agreement for the CWP North Shore Terminal Reservoir 3. Engineering Services Agreement relating to Utah Valley Water Treatment Plant Process Improvement Project 4. Construction Contract for CWP High Head Well Drilling Project – Phase 1 5. Construction Contract for CWP Geneva Storm Drain Relocation 6. Supplemental Construction Agreement with UDOT – for installation of pump to waste lines across Geneva Road Project for CWP wells 11 and 12 7. Change Order #11 - Duchesne Valley Water Treatment Plant Expansion Project with W.W. Clyde 8. Change Order #1 - CWP North Shore Aqueduct – North and West Segments Construction with Whitaker Construction 9. Engineering & Construction Payments for May, 2011 Committee Report 1. Water Supply Update C. CUPCA Committee –Claude R. Hicken, Chairman Items for Consideration 1. WCWEP – Timpanogos Canal Lining – McClellan Reach Construction Contract 2. Water Conservation Credit Program – Springville City Funding Agreement 3. Utah Lake System – Isolation/Flushing Valve Structure – Change Order #7 4. Utah Lake System - Spanish Fork Provo Reservoir Canal Pipeline – Mapleton Reach – Change Order #6 5. Utah Lake System – Spanish Fork Provo Reservoir Canal Pipeline – Provo Reach 2 – Provo City Agreement 6. Engineering & Construction payments for May, 2011 Committee Report 1. Review of May, 2011 CUPCA activities D. Legal & Administrative Committee – Boyd Workman, Chairman Item for Consideration 1. CWP FY 2011 – Water Supply Agreement with Town of Vineyard E. Finance Committee - Brent Brotherson, Chairman Items for Consideration 1. Approve Finance & Expenditure Reports for May, 2011 2. Approve Adjustments to 2010-11 Fiscal Year Budget 3. Resolution 2011-06-17 – Setting the 2011 Tax Rate 4. Resolution 2011-06-18 – Adopting the 2011-12 Fiscal Year Budget 7. Other Business 8. Closed session to consider proposed property acquisition and to review current and pending litigation 9. Resolution 2011-06-19 - Acquisition of property for CWP North Shore Aqueduct 10. Adjournment By ___ ____________________________ Don A. Christiansen, General Manager 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)
NA
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
June 23, 2011 12:25 PM
Notice Last Edited On
June 23, 2011 12:25 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

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