PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, FEBRUARY 26, 2025
1:00 PM
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, February 26, 2025, 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 25, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - CANCELLED
BOARD MEETING AGENDA
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approval of the minutes from the January 26, 2025 Work Session and Board Meeting
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. Consider approving Change Order No. 2 to the Construction Contract with Alder Construction for the CWP Groundwater Polishing Plant Project
2. Consider ratifying a Temporary Access License Agreement for property located in Orem for the Alpine Aqueduct Reach 1 Risk and Resiliency Project
3. Consider authorizing the General Manager to negotiate the sale of surplus land to a public entity (closed session)
B. Operations - Chair Al Mansell
1. Water Supply Update - Jared Hansen
C. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving Change Order No. 2 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project
2. Consider approving Amendment No. 1 to Task Order No. 2025-41 with the United States Department of the Interior, Bureau of Reclamation (USBR)
3. Consider approving the Memorandum of Understanding (MOU) Between Central Utah Water Conservancy District (CUWCD) and Strawberry Water Users Association (SWUA) for Joint Funding of an Evaluation of Power Canal Infrastructure Alternatives
4. Consider approving Amendment No. 1 to Task Order No. 2025-01 with CH2M Hill Engineers for additional Scope of Services in relation to the Strawberry Water Users Association Power Canal
D. Legal - Chair Marvin Kenison
1. Consider approving the Memorandum of Agreement for Title Transfer Between Central Utah Water Conservancy District, East Juab Water Conservancy District, and Nephi Irrigation Company
E. Environmental, Conservation, & Communications - Chair Jennifer Scott
1. Consider approving Task Order No. 3 of the Integrated Water Supply Agreement for the Water Conservation and Efficiency Plan
2. Consider adopting Resolution No. 2025-02-01 Approving the Interlocal Agreement with Jordan Valley Water Conservancy District for funding of water conservation programs
F. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider approving the Finance & Expenditure Reports for January 2025
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. Closed Session to discuss the sale of real property, including any form of a water right or water shares (UCA 52-4-205(1)(e))
11. Open Session
12. 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.