BOARD MEETING
WEDNESDAY NOVEMBER 19, 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 Kelly Lemmon
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
4.1 Adoption of Agenda
4.2 Approval of Minutes - October 22, 2025
5. APPROVAL OF FINANCIAL STATEMENTS - OCTOBER 2025
Financial Chairman Lyle Holmgren
6. PUBLIC HEARING (action may be taken following the public hearing as deemed necessary)
For the purpose of amending the Water Service Policy to include water rates specific to District owned property
(section 2.7.1)
7. ACTION ITEMS
7.1 Review and approve 2026 Tentative Budget and set public hearing for final adoption - Cody Deeter, EFG
7.2 Fraud Risk Assessment - Jamie Williams, Office Manager
8. PUBLIC COMMENT
9. TRUSTEE REPORTS
10. ADJOURNMENT
NEXT MEETING: DECEMBER 10, 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.