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.