Board of Trustees Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Central Utah Water Conservancy District
- Entity Website
- http://www.cuwcd.gov
- Public Body
- Central Utah Water Conservancy District Board
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 29, 2025 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 29, 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, January 29, 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, January 28, 2025 to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION AGENDA - 11:30 A.M. 1. Title Transfer Between East Juab County Water Conservancy District, Central Utah Water Conservancy District, and Nephi Irrigation Company 2. Trustee Annual Ethical Behavior Pledge and Conflict of Interest Disclosure Statement 3. Engineering Consulting Services Agreement with Jacobs Engineering Group for the South Utah Valley Regional Water Treatment Plant (SUVRWTP) 4. Committee Reports BOARD MEETING AGENDA - 1:00 P.M. 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Consider approving the November 20, 2024 Work Session and Board Meeting Minutes 3. Welcome and Introduction of Guest(s) 4. Public Comment (comments limited to 3 minutes per speaker) 5. General Manager's Report A. Consider ratifying the change of date for the January 2025 Board of Trustees Meeting B. 2025 Updated Calendar 6. Committees A. Technical & Professional Services - Chair Jim Riding 1. Consider approving Change Order No. 3 to the Construction Contract with VanCon Inc. for the CWP High Head Well Pump Houses Project - Wells No. 7, 16, and 17 2. Consider awarding a Construction Contract for the Alpine Aqueduct Reach 1 Risk and Resiliency Project (AA-1 Project) 3. Consider approving Amendment No. 2 to the Consulting Agreement with Horrocks Engineers, Inc. for Public Involvement Activities during construction for the Alpine Aqueduct Reach 1 Risk and Resiliency Project 4. Consider approving Engineering Consulting Services Agreement with Jacobs Engineering Group for the South Utah Valley Regional Water Treatment Plant (SUVRWTP) B. Finance, Audit, & Budget - Chair Greg McPhie 1. Consider approving the Finance & Expenditure Reports for November and December 2024 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 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. 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 prior to 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 22, 2025 11:59 AM
- Notice Last Edited On
- January 29, 2025 03:44 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 |