PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, OCTOBER 23, 2024
11:15 AM
PUBLIC NOTICE is hereby given in accordance with 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, October 23, 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, October 22, 2024, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 10:30 A.M.
1. FY 2023-2024 Audit - Squire & Company, PC
2. CUWCD Employee Handbook Update - Travis Nielson
3. Partnership for Safe Water Presentation - Joe Huish
4. Committee Reports, As Needed
BOARD MEETING AGENDA - 11:15 A.M.
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Work Session and Board Meeting Minutes for August 28, 2024
3. Welcome and Introduction of Guest(s)
4. Public Comment (comments limited to 3 minutes per speaker)
5. General Manager's Report
6. Committees
A. Technical & Professional Services - Chair Jim Riding
1. Construction Contract for the WCWEP Timpanogos Canal Lining - Fitzgerald Road to Coyote Parkway Reach Project
2. Amendment No. 5 to the Consulting Agreement with Jacobs Engineering Group for the Alpine Aqueduct Reach 1 Replacement and Resiliency Project
3. Purchase of Pilot Plant Equipment for the Nebo Regional Water Project - South Utah Valley Regional Water Treatment Plant
B. Operations - Chair Al Mansell
1. Amendment No. 1 to the Agreement for Costs of Design, Construction, and Operations and Maintenance of the Jordan Aqueduct Reach 4 and Alpine Aqueduct Reach 3 Cathodic Protection Systems among Central Utah Water Conservancy District (District) and Jordan Valley Water Conservancy District (JVWCD)
C. Legal - Chair Marvin Kenison
1. 2025 Draft Board Meeting Schedule
D. Finance, Audit, & Budget - Chair Greg McPhie
1. Finance and Expenditure Reports for August and September 2024
2. FY 2023-2024 Audit
7. Closed Session to discuss the character, professional competence, or physical or mental health of an individual (UCA 52-4-205(1)(a))
8. Closed Session to discuss pending or reasonably imminent litigation (UCA 52-4-205(1)(c))
9. 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))
10. Open Session
11. 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.