PUBLIC NOTICE
BOARD OF TRUSTEES REGULAR BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, APRIL 23, 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, April 23, 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, April 22, 2025 to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION AGENDA - BOARD ROOM - 11:30 A.M.
1. District Staffing Update
2. Board Policy Update 2025
3. Legislative Update 2025
4. Administrative Code Update 2025
5. Committee Reports, As Needed
BOARD MEETING AGENDA - BOARD ROOM - 1 PM
1. Call to Order - Chair Shelley Brennan
2. Minutes
A. Consider approval of the minutes from February 26, 2025, 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
Item(s) for Consideration
1. Consider awarding a contract to Cache Valley Electric for the implementation of the new Armis network security and monitoring tool
B. Operations - Chair Al Mansell
Item(s) for Consideration
1. Consider approving the Agreement concerning Central Utah Water Conservancy District's Colorado River Storage Project Power Allocation between Central Utah Water Conservancy District and Moon Lake Electric Association
2. Consider approving the 2025 Central Utah Project Water Allotments
3. Consider approving the CWP Fees for FY 2025-2026
Committee Report
1. Water Supply Update
C. Legal - Chair Marvin Kenison
Item(s) for Consideration
1. Consider adopting Resolution 2025-04-02 appointing certain individuals to serve as Central Utah Water Conservancy District's representatives on the North Utah County Aquifer Council
2. Consider ratifying the grant money payment related to the Memorandum Of Agreement with East Juab Water Conservancy District and Nephi Irrigation Company
3. Consider approving the Agreement establishing the Provo River Watershed Council
D. Finance, Audit, & Budget - Chair Greg McPhie
Item(s) for Consideration
1. Consider approving the Finance & Expenditure Reports for February and March 2025
2. Consider approving Amendment to Standby Bond Purchase Agreement on the District's Bonds Issued Under the 2008 Series B-2
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 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.