Board of Trustees Meeting - Revision 3
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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
- August 27, 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, AUGUST 27, 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, August 27, 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, August 26, 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. Truth in Taxation Update 2. Final Budget Review 3. Contracting Overview 4. Project Updates 5. Committee Reports, as needed PUBLIC HEARING - BOARD ROOM - 1:00 p.m. 1. Hearing to receive public comment on the District's proposed 2025-2026 Fiscal Year Budget (comments limited to 3 minutes per speaker) BOARD MEETING AGENDA 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Consider approving the minutes of June 18, 2025 Work Session and Board Meeting B. Consider approving the minutes of August 26, 2025 and August 27, 2025 Public Hearings 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 awarding a professional services agreement for the Water Reuse Feasibility Study to Bowen Collins & Associates 2. Consider approving Change Order No. 5 to the Construction Contract with VanCon, Inc. for the CWP High Head Wells Pumps Houses No. 7, 16, & 17 Project 3. Consider approving Amendment No. 3 to the professional services agreement with Integral Consulting, Inc. for the American Fork Canyon Aquifer Recharge Study 4. Consider approving Task Order No. 2025-26 with the Bureau of Reclamation for Inspection and Construction Management Services for the WCWEP - Wasatch Canal Lining Project - Fitzgerald Road to Coyote Parkway Reach Project 5. Consider approving Addendum No. 1 and a cost share payment to Salem City for Engineering Design Services for the South Utah Valley Regional Water Treatment Plant Electrical Substation Design B. Legal - Chair Marvin Kenison 1. Consider adopting Resolution 2025-08-08 A Resolution Appointing a Representative to Serve as Central Utah Water Conservancy District's Alternate Member on the Governing Board of the Utah Association of Special Districts C. Environmental, Conservation, & Communications - Chair Jennifer Scott 1. Consider approving professional services contracts for legislative governmental affairs and intergovernmental relations between Central Utah Water Conservancy District and GTC Consulting Services, Inc., Legislative Executive Consulting, LLC., and RRJ Consulting D. Finance, Audit, & Budget - Chair Greg McPhie 1. Consider Approving the Finance & Expenditure Reports for June and July 2025 2. Consider Adopting Resolution 2025-08-09 to set the 2025 Tax Rate 3. Consider Adopting Resolution 2025-08-10 a Resolution Adopting the 2025-2026 Fiscal Year 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. 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
- August 21, 2025 04:34 PM
- Notice Last Edited On
- October 23, 2025 09:37 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-8-27 Board Work Session 1130 am District HQ.mp3 | Audio Recording | 2025/09/02 07:32 AM |
| 2025-8-27 Board Meeting 1pm District HQ.mp3 | Audio Recording | 2025/09/02 07:33 AM |
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 |