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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
January 25, 2023 01:00 PM
Description/Agenda
PUBLIC NOTICE BOARD OF TRUSTEES REGULAR BOARD MEETING CENTRAL UTAH WATER CONSERVANCY DISTRICT 1426 E 750 N, STE 400, OREM, UT 84097 Wednesday, January 25, 2023 1:00 PM PUBLIC NOTICE is hereby given that the Board of Trustees of the Central Utah Water Conservancy District will hold its Regular Board of Trustees Meeting on Wednesday, January 25, 2023, at District Headquarters, 1426 E 750 N, Orem, Utah 84097. Those who wish to participate in the public comment portion of the meeting may attend in-person at our anchor location, or submit any statements or comments by 4:30 p.m., Tuesday, January 24, 2023, to landerson@cuwcd.com. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION AGENDA - 11:30 A.M. 1. 2013A GO Bond Refunding Results - Shawn Lambert/David Robertson 2. Conservation Report - Casey Finlinson/Rick Maloy 3. Resolution 2023-01-01 Approving Parameters for the Sale of the Remaining CWP Water Supply - Dave Pitcher BOARD MEETING AGENDA - 1:00 P.M. 1. Call to Order - Chair L. Alma Mansell 2. Approval of Work Session Minutes from November 16, 2022 3. Approval of Board Meeting Minutes from November 16, 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. Public Affairs Committee - Edwin Sunderland, Chair Committee Report 1. Water Law & Utah Water Users Association Workshop - St. George B. Engineering & Operations Committee - Wayne Andersen, Chair Item(s) for Consideration 1. Ratify Change Order #2 to the Construction Contract with JL Concrete, Inc. for the WCWEP - Timpanogos Canal Lining - Jordanelle Special Service District Reach 3 Project - Kirk Beecher 2. Approval of Change Order #1 to the Construction Contract with Gerber Construction, Inc. for the CWP North Shore Terminal Reservoir Phase II Project - Brad Perkins 3. Approval of Change Order #6 to the Construction Contract with Bodell Construction Company for the Duchesne Valley Water Treatment Plant Process Improvement Project - Cort Lambson 4. Approval of Engineering and Construction Payments for November 2022 and December 2022 Committee Report 1. Water Report for October, November, and December 2022 - Jared Hansen C. CUPCA Committee - Kirk L. Christensen, Chair Item(s) for Consideration 1. Approval of Engineering and Construction Payments for November 2022 and December 2022 D. Legal & Legislative Committee - Steve Farrell, Chair Item(s) for Consideration 1. Resolution 2023-01-01 Approving Parameters for the Sale of the Remaining CWP Water Supply - Dave Pitcher E. Environmental & Conservation Committee - Jennifer Scott, Chair Item(s) for Consideration 1. Approval of Agreement Between Central Utah Water Conservancy District and Utah State University for the Optimization of Water Use in Agriculture - Rick Maloy F. Finance, Audit, and Budget Committee - Greg McPhie, Chair Item(s) for Consideration 1. Approval of Finance & Expenditure Report for November and December 2022 2. Approval of an Equal Pay Property Tax Agreement Between Thirsty Valley Solar Energy LLC, Utah State Tax Commission, Juab County Assessor, Central Utah Water Conservancy District, and other Juab County Taxing Entities - Bronson Stewart 8. Closed Session, if needed 9. Open Session 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
1426 East 750 North Street
Orem, UT 84097
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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, 2023 03:25 PM
Notice Last Edited On
February 22, 2023 04:42 PM

Download Attachments

File Name Category Date Added
1-25-2023 CUWCD Work Session Minutes_Approved_Signed.pdf Meeting Minutes 2023/02/22 04:42 PM
1-25-2023 CUWCD Board Meeting Minutes_Signed_Approved.pdf Meeting Minutes 2023/02/22 04:42 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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