PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, FEBRUARY 28, 2024
1:00 PM
PUBLIC NOTICE is hereby given by Utah Code Sections 52-4-201, 52-4-204, and 52-4-205, that the Board of Trustees of the Central Utah Water Conservancy District will hold its Regular Board of Trustees Meeting on Wednesday, February 28, 2024, 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, February 27, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:30 A.M.
1. Alpine Aqueduct Reach 1 Replacement Project Update
2. Capital Replacement Plan (CRP) Overview
3. Committee Reports
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Administer Oath of Office to Reappointed Trustees
3. Minutes
A. Approval of the Work Session Minutes from January 31, 2024
B. Approval of the Board Meeting Minutes from January 31, 2024
4. Welcome and Introduction of Guest(s)
5. Public Comment (comments limited to 3 minutes per speaker)
6. General Manager's Report
7. Committees
A. Engineering & Operations Committee - Al Mansell, Chair
1. Award of Construction Contract Strawberry Aquifer Collection System 2024 Telecommunications Replacement Project
2. Approval of Engineering and Construction Payments for January 2024
B. CUP Completion Committee - Kirk L. Christensen, Chair
1. Approval of Change Order No. 7 to the Construction Contract with Ames Construction, Inc. for the Spanish Fork Santaquin Pipeline - Salem Reach 1 Project
2. Approval of CUPCA Engineering and Construction Payments for January 2024
C. Legal & Legislative Committee - Steve Farrell, Chair
1. Adopt the Central Utah Water Conservancy District's Privacy Policy
2. Amendment 2 to Contract No. 97-SLC-0343 for Electric Service to the Wasatch County Water Efficiency Project
3. Amendment 3 to Development Block Notice. 1A - Removal of Daniels Replacement Water from Block Notice
D. Environmental & Conservation Committee - Jennifer Scott, Chair
1. Approval of Professional Services Agreement for Aerial Imagery Services
E. Finance, Audit, and Budget Committee - Greg McPhie, Chair
1. Approval of Finance and Expenditure Report for January 2024
2. Adopt Resolution 2024-02-01 Authorizing the Interlocal Agreement with the Redevelopment Agency of Provo City for the Mix Community Development Project Area
8. Closed Session to discuss the character, professional competence, or physical or mental health of an individual (UCA 52-4-205(1)(a))
9. Closed Session to discuss pending or reasonably imminent litigation (UCA 52-4-205(1)(c))
10. Closed Session to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares (UCA 52-4-205(1)(d)(i)(ii))
11. Open Session
12. Adjournment
Gene Shawcroft, General Manager/CEO
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.