Board of Trustees 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 Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 26, 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, AUGUST 26, 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, August 26, 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, August 25, 2026 to landerson@cuwcd.gov. If you have any questions regarding the process, please call 801-226-7100. * Please note: The order of the agenda may be changed at the discretion of the Chair WORK SESSION - 8:30 A.M. 1. NWP NEPA Update 2. Final Budget Review 3. Truth in Taxation Update 4. Committee Reports, as needed PUBLIC HEARING - BOARD ROOM - 1:00 p.m. 1. Hearing to receive public comment on District's proposed 2026-2027 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 from the June 17, 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 awarding the construction contract for the CWP Vineyard Flow Control Vault 2026 Modifications Project 2. Consider awarding the construction contract for the WCWEP - Timpanogos Canal Lining - Jordanelle Ridge Reach Project 3. Consider approving Task Order No. 2025-40 Amendment 2 and No. 2025-41 Bureau of Reclamation - Inspection & Construction Management Services, WCWEP - Timpanogos Canal Lining - Jordanelle Ridge Reach Project 4. Consider approving Change Order No. 2 to the construction contract for the Olmsted Equalization Reservoir Solids Management Project 5. Consider approving Change Order No. 3 to the construction contract for the Alpine Aqueduct Reach 1 Risk & Resiliency Project 6. Consider approving Amendment No. 2 to Task Order No. 2026-01 for Construction Inspection Services for the Alpine Aqueduct Reach 1 Risk & Resiliency Project B. Operations - Chair Steve Farrell 1. Consider adopting Resolution 2026-08-10, A Resolution appointing a UAMPS Member Representative 2. Consider awarding the construction contract for the 2026 Upper Strawberry Aqueduct Painting Project 3. Consider approving the purchase of a Caterpillar 150 JOY Motor Grader C. Water Supply Planning & CUPCA Programs - Chair Kirk L. Christensen 1. Consider approving Change Order No. 7 to the construction contract for the Spanish Fork Santaquin Pipeline - Santaquin Reach Project D. Finance, Audit, & Budget - Chair Jon Bronson 1. Consider approving the Finance & Expenditure Reports for June and July 2026 2. Consider adopting Resolution 2026-08-11 to set the 2026 Tax Rate 3. Consider adopting Resolution 2026-08-12 a Resolution Adopting the 2026-2027 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 25, 2026 08:47 AM
- Notice Last Edited On
- August 26, 2026 05:19 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-08-26 Board Meeting 100PM District HQ.mp3 | Audio Recording | 2026/08/26 05:17 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 |