Board of Trustees Annual Meeting - Revision 2
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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 Annual Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 21, 2025 01:00 PM
- Description/Agenda
- 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.
- 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
- May 14, 2025 04:33 PM
- Notice Last Edited On
- June 18, 2025 05:52 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024-5-21 Board Meeting 1pm District HQ.mp3 | Audio Recording | 2025/05/22 03:40 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 |