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
- February 25, 2026 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, FEBRUARY 25, 2026 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, February 25, 2026, 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, February 24, 2026, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION - 11:45 A.M. 1. Colorado River Update 2. Committee Reports BOARD MEETING AGENDA 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Consider approving the minutes of January 21, 2026, 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 6. Committees A. Technical & Professional Services - Chair Jim Riding 1. Consider approving Amendment No. 2 to the Professional Service Agreement with Hazen & Sawyer for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project 2. Consider awarding the Construction Contract for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project. 3. Consider approving a Technology Consulting Services Agreement with Dermody Consulting Services B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen 1. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 5 - North Utah County Water Supply Plan 2. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 6 - South Utah County Water Supply Plan 3. Consider approving Change Order No. 5 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project 4. Water Supply Report D. Finance, Audit, & Budget - Chair Greg McPhie 1. Consider approving the Finance & Expenditure Reports for January 2026 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 PUBLIC NOTICE BOARD OF TRUSTEES REGULAR BOARD MEETING CENTRAL UTAH WATER CONSERVANCY DISTRICT 1426 E 750 N, STE 400, OREM, UT 84097 WEDNESDAY, FEBRUARY 25, 2026 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, February 25, 2026, 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, February 24, 2026, to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100. WORK SESSION - 11:45 A.M. 1. Colorado River Update 2. Committee Reports BOARD MEETING AGENDA 1. Call to Order - Chair Shelley Brennan 2. Minutes A. Consider approving the minutes of January 21, 2026, 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 6. Committees A. Technical & Professional Services - Chair Jim Riding 1. Consider approving Amendment No. 2 to the Professional Service Agreement with Hazen & Sawyer for the Phase 1 Construction Services and Phase 2 Design for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project 2. Consider awarding the Construction Contract for the Don A. Christiansen Regional Water Treatment Plant Cathodic Protection Installation Project. 3. Consider approving a Technology Consulting Services Agreement with Dermody Consulting Services B. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen 1. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 5 - North Utah County Water Supply Plan 2. Consider approving the Amendment to the District's Integrated Water Supply Plan Agreement with Carollo Engineers Inc. for Task Order 6 - South Utah County Water Supply Plan 3. Consider approving Change Order No. 5 to the Construction Contract with VanCon, Inc. for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project 4. Water Supply Report D. Finance, Audit, & Budget - Chair Greg McPhie 1. Consider approving the Finance & Expenditure Reports for January 2026 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
- February 19, 2026 01:51 PM
- Notice Last Edited On
- February 19, 2026 01:56 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 |
| 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 |