PUBLIC NOTICE
BOARD OF TRUSTEES ANNUAL BOARD MEETING
CENTRAL UTAH WATER CONSERVANCY DISTRICT
1426 E 750 N, STE 400, OREM, UT 84097
WEDNESDAY, MAY 21, 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, May 21, 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, May 20, 2025 to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100.
WORK SESSION - 11:30 A.M.
1. Update on NWP NEPA Effort and Schedule for Public Scoping
2. Budget Review
3. Public and Open Meetings Annual Training
4. Committee Reports, As Needed
ANNUAL BOARD MEETING AGENDA
1. Call to Order - Acting Chair Wayne Andersen
2. Minutes
A. Consider Approving the Work Session and Board Meeting Minutes from April 23, 2025
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 the Development Agreement for the 1280 South Street Relocation and Regional Power Substation for the Central Utah Water Conservancy District's South Utah Valley Regional Water Facility and Treehouse Park LLC DBA Three Bridges Development between the District, Salem City, and Three Bridges Development
2. Consider approving the Development Agreement with Salem City and Central Utah Water Conservancy District for the South Utah Valley Regional Water Treatment Plant site
B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen
1. Consider approving renewal of the multi-year professional services agreement for Riverware modeling and related activities with Precision Water Resources Engineering for support of the Colorado River Program, water supply planning, and operations
C. Legal - Chair Marvin Kenison
1. Consider adopting Resolution No. 2025-05-03 Amending Central Utah Water Conservancy District's Administrative Code
D. Finance, Audit, & Budget - Chair Greg McPhie
1. Consider Approving the Finance & Expenditure Reports for April 2025
2. Consider Adopting the 2025-2026 Tentative Budget
3. Consider Setting a Hearing Date for the Reopening the 2024-2025 Budget
4. Consider Setting a Hearing Date for the Adoption of the 2025-2026 Budget
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. Annual Meeting of the Board of Trustees
A. Chair's Report of District Activities and Accomplishments in 2024
B. Election of Board Officers for 2025
13. Adjournment
Gene Shawcroft
General Manager
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.