Board of Trustees Annual 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 Annual Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 24, 2023 01:00 PM
- Description/Agenda
- NOTICE OF THE ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL UTAH WATER CONSERVANCY DISTRICT WEDNESDAY, MAY 24, 2023 1:00 P.M. PUBLIC NOTICE is hereby given that the Board of Trustees of the Central Utah Water Conservancy District will hold its Annual Board of Trustees Meeting on Wednesday, May 24, 2023, beginning at 1:00 p.m. at the District's headquarters building, 1426 E. 750 N., Suite 400, Orem, Utah. WORK SESSION AGENDA - BOARD ROOM - 11:30 A.M. 1. Retention Schedule Policy Updates - Mandy McClellan 2. Update on CWP Agreement Environmental Assessment - Chris Elison 3. District Finances/Budget Review - Shawn Lambert and Bronson Stewart 4. Committee Reports ANNUAL MEETING AGENDA - BOARD ROOM - 1:00 P.M. 1. Call to Order - Chair L. Alma Mansell 2. Minutes A. Approval of Work Session Minutes from April 26, 2023 B. Approval of Board Meeting Minutes from April 26, 2023 3. Welcome and Introduction of Guest(s) 4. Public Comment (comments limited to 3 minutes per speaker) 5. General Manager's Report A. Adopt Resolution 2023-05-05 B. Adopt Resolution 2023-05-06 Appointing a Representative to Serve as Central Utah Water Conservancy District's Appointee on the Governing Board of the Mt. Nebo Water Agency 6. Committees A. Engineering & Operations Committee - Wayne Andersen, Chair Item(s) for Consideration 1. Award of a Purchase Agreement for SCADA (Supervisory Control and Data Acquisition) Software - Jared Hansen 2. Approval of the 2023 Central Utah Project Water Allotments - Devin McKrola 3. Approval of Task Order No. 9 with Precision Water Resources Engineering, LLC for Operations and Water Accounting Modeling - Rachel Musil 4. Approval of Change Order to the Construction Contract with W.W. Clyde for Emergency Repairs on the Bridal Veil Falls Flow Restoration Project - Brad Perkins 5. Approval of Engineering and Remediation Services Agreement with AECOM for the Well 16 Site Improvement Project - Shaun Hilton 6. Award of Construction Contract to Alder Construction for the CWP Groundwater Polishing Plant - Caitlyn Mayfield 7. Approval of Amendment No. 1 to the Consulting Agreement with Jacobs Engineers for the CWP Groundwater Polishing Plant - Caitlyn Mayfield 8. Approval of Engineering and Construction Payments for April 2023 B. CUP Completion Committee - Kirk L. Christensen, Chair Item(s) for Consideration 1. Approval of Engineering and Construction Payments for April 2023 C. Legal & Legislative Committee - Steve Farrell, Chair Item(s) for Consideration 1. Retention Schedule Policy Updates - Mandy McClellan D. Environmental & Conservation Committee - Jennifer Scott, Chair Committee Report 1. ULS 2022 Per-Capita Water Use Annual Report and Conservation Update -Rick Maloy E. Finance, Audit, and Budget Committee - Greg McPhie, Chair Item(s) for Consideration 1. Approval of Finance & Expenditure Reports for April 2023 2. Adopt a Tentative 2023-2024 Fiscal Year Budget - Bronson Stewart 3. Set Public Hearing to Re-Open the 2022-2023 Fiscal Year Budget 4. Set Public Hearing for the 2023-2024 Fiscal Year Budget F. Colorado River Item(s) for Consideration 1. Approval of Task Order No. 8 with Precision Water Resources Engineering for Colorado River Modeling - Bart Leeflang 7. Closed Session, If needed 8. Open Session 9. Annual Meeting of the Board of Trustees A. Chairman's Report of District Activities and Accomplishments in 2022 B. Election of Board Officers for 2023 10. 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 East 750 North
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 17, 2023 03:20 PM
- Notice Last Edited On
- June 22, 2023 09:53 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 |