BOARD MEETING
WEDNESDAY OCTOBER 22, 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 Riggin Holmgren
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
4.1 Adoption of Agenda
4.2 Approval of Minutes - September 24, 2025
5. APPROVAL OF FINANCIAL STATEMENTS - SEPTEMBER 2025
Financial Chairman Lyle Holmgren
6. ACTION ITEMS
6.1 Proposed Resolution 2025-27, for the purpose of initiating the withdrawal of Brigham City from the District
BRWCD Attorney, Jon Schutz
6.2 Discuss Water Service Policy amendment and set public hearing for the purpose of approving the
proposed amendment - Chance Baxter
6.3 Proposed Resolution 2025 -29 for the purpose of approving the agreement for Cloud Seeding Professional
Services 2025-2026 and authorizing the Chairman to sign the Cloud Seeding Contract - Chance Baxter
6.4 Mantua Generator (50% District Contribution) - Mantua City Representatives
6.5 Possible assumption of water service for Cedar Ridge Distribution Company - David Thompson
6.6 Correction to September 24, 2025 agenda item (6.1) to add the correct quote document from
Braegger & Sons Construction - Jamie Williams
7. DISCUSSION
Thatcher Hills Water Company - Trustees Joe Summers and Kelly Lemmon
Board Member Training Information - Jamie Williams
8. PUBLIC COMMENT
9. TRUSTEE REPORTS
10. ADJOURNMENT
NEXT MEETING: NOVEMBER 19, 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.