Board of Trustees Meeting - Revision 4
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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 Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 22, 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, OCTOBER 22, 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, October 22, 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, October 21, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION - 11:30 A.M. 1. IWSP Update - Rick Maloy 2. Conservation Plan Update - Amanda Strack 3. FY 2024-2025 Audit Report - Squire & Company, PC 4. Discussion on Strawberry Water Users - Roger Pearson 5. Committee Reports, as needed BOARD MEETING AGENDA 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Consider approving the minutes of the August 27, 2025 Work Session and Board Meeting 3. Welcome and Introduction of Guest(s) 4. Public Comment (comments limited to 3 minutes per speaker) 5. General Manager's Report A. Draft 2026 Board Meeting Schedule 6. Committees A. Technical & Professional Services - Chair Jim Riding 1. Consider awarding the Construction Contract for the CUWCD AA3 and JVWCD JA4 Cathodic Protection Systems Project 2. Consider awarding the Construction Contract for the WCWEP - Wasatch Canal Lining - Fitzgerald Road to Coyote Parkway Reach Project 3. Consider ratifying electronic approval of Amendment No. 1 to the consulting agreement with Despain Construction for Alpine Aqueduct Reach 1 Inspection Services B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen 1. Consider approving Change Order No. 4 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project 2. Consider approving an Amendment to the Water Disposal Agreement between Summit Creek Irrigation Company and Central Utah Water Conservancy District 3. Consider adopting Resolution No. 2025-10-11 authorizing District staff to pursue the reassignment of Strawberry Water Users Association operated Strawberry Valley Project facilities to Central Utah Project Bonneville Unit facilities F. Finance, Audit, & Budget - Chair Greg McPhie 1. Consider approving the Finance & Expenditure Reports for August and September 2025 2. Consider accepting the FY 2024-2025 Audit 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 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
- October 15, 2025 04:40 PM
- Notice Last Edited On
- November 20, 2025 09:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-10-22 Board Meeting 100 pm District HQ.mp3 | Audio Recording | 2025/10/23 09:49 AM |
| 2025-10-22 Board Work Session 1130 am District HQ.mp3 | Audio Recording | 2025/10/23 09:50 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 |
| 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 |
| Kevin J Anderson | kevin.anderson@cuwcd.gov | (801)592-4647 |