Board of Trustees Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Central Utah Water Conservancy District
- Entity Website
- www.cuwcd.com
- Public Body
- Central Utah Water Conservancy District Board
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Subject(s)
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 31, 2024 01:00 PM
- Description/Agenda
- PUBLIC NOTICE BOARD OF TRUSTEES REGULAR BOARD MEETING CENTRAL UTAH WATER CONSERVANCY DISTRICT 1426 E 750 N, STE 400, OREM, UT 84097 WEDNESDAY, JANUARY 31, 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, January 31, 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, January 30, 2024, to landerson@cuwcd.com. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION - 11:30 A.M. 1. US-40 Oil Spill Report 2. Water Management Optimization Project Environmental Assessment 3. Board Tour Report 4. Committee Reports, as needed BOARD MEETING AGENDA 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Approval of the Work Session Minutes from November 15, 2023 B. Approval of the Board Meeting Minutes from November 15, 2023 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. Engineering & Operations Committee - Al Mansell, Chair 1. Approval of Amendment No. 1 to the Engineering Services Agreement with Bio-West, Inc. for Phase 2 of the Lower Provo River Aeration Project 2. Approval of Construction and Cost-Sharing Agreement with Moon Lake Electric Association (MLEA) for Fiber and Power Improvements to Vat Diversion (the Project) 3. Approval of Engineering and Construction Payments for November and December 2023 B. CUP Completion Committee - Kirk L. Christensen, Chair 1. Approval of Change Order No. 6 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 November and December 2023 C. Legal & Legislative Committee - Steve Farrell, Chair 1. Closed Session Item D. Finance, Audit, and Budget Committee - Greg McPhie, Chair 1. Approval of Finance & Expenditure Reports for November and December of 2023 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 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 before the scheduled meeting.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
1426 E 750 N, Ste 400
Orem, UT 84097
Show in Apple Maps Show in Google Maps - Contact Name
- Lisa Anderson
- Contact Email
- landerson@cuwcd.gov
- Contact Phone
- (801)226-7103
Notice Posting Details
- Notice Posted On
- January 24, 2024 02:14 PM
- Notice Last Edited On
- February 29, 2024 07:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024-1-31 Board Meeting 1 pm District HQ .mp3 | Audio Recording | 2024/02/05 03:53 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Jim Riding | jim.riding@cuwcd.gov | (385)259-3947 |
| Marvin Kenison | marvin.kenison@cuwcd.gov | (435)250-0085 |
| Kirk Christensen | kirk.christensen@cuwcd.gov | (435)454-3105 |
| Greg McPhie | greg.mcphie@cuwcd.gov | (435)654-1593 |
| Brad Wells | brad.wells@cuwcd.gov | (435)724-2063 |
| Shelley Brennan | shelley.brennan@cuwcd.gov | (435)738-1161 |
| Steve Hanberg | steve.hanberg@cuwcd.gov | (435)823-5829 |
| Randy Vincent | randy.vincent@cuwcd.gov | (435)828-1111 |
| Max Haslem | max.haslem@cuwcd.gov | (435)828-8531 |
| Wade Garner | wade.garner@cuwcd.gov | (801)360-2810 |
| Steve Farrell | steve.farrell@cuwcd.gov | (801)541-2974 |
| Jon Bronson | jon.bronson@cuwcd.gov | (801)580-0416 |
| Al Mansell | al.mansell@cuwcd.gov | (801)671-1046 |
| Eldon Neves | eldon.neves@cuwcd.gov | (801)787-7690 |
| Wayne Andersen | wayne.andersen@cuwcd.gov | (801)798-7875 |
| Kathy Loveless | kathy.loveless@cuwcd.gov | (801)808-1806 |
| Jennifer Scott | jennifer.scott@cuwcd.gov | (801)815-5998 |