Board of Trustees Meeting - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- April 23, 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, 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.
- 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
- April 21, 2025 11:00 AM
- Notice Last Edited On
- May 21, 2025 04:44 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-04-23 Board Meeting 1 pm District HQ.mp3 | Audio Recording | 2025/04/28 02:35 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 |