BOARD MEETING
WEDNESDAY SEPTEMBER 24, 2025 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman Jay Capener
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Mike Braegger
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
4.1 Adoption of Agenda
4.2 Approval of Minutes - July 23, 2025
5. APPROVAL OF FINANCIAL STATEMENTS - JULY & AUGUST 2025
Financial Chairman Lyle Holmgren
6. PUBLIC HEARING (action may be taken on items following the public hearing as deemed necessary)
6.1 Water Meter and Installation Fee Increase
6.2 Proposed Tiered Rate Structure for South Willard Water System
7. ACTION ITEMS
Proposed Resolution 2025-26 for the purpose of declaring 2014 Ford F-150 truck with Boss HTX snowplow as
surplus and authorizing its disposal
8. DISCUSSION
Expiring Terms - Jamie Williams, Office Manager
9. GENERAL MANAGERS REPORT
10. PUBLIC COMMENT
11. TRUSTEE REPORTS
12. ADJOURNMENT
NEXT MEETING: OCTOBER 22, 2025
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should contact the office at (435) 723-7034 for accommodations or special assistance during the meeting.