DECEMBER 10, 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 Joseph Summers
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
4.1 Adoption of Agenda
4.2 Approval of Minutes - November 19, 2025
5. APPROVAL OF FINANCIAL STATEMENTS - NOVEMBER 2025
Financial Chairman Lyle Holmgren
6. PUBLIC HEARING (action may be taken following the public hearing as deemed necessary)
For the purpose of adopting the 2026 budget which includes a 3% COLA increase for district employees
7. ACTION ITEMS
7.1 2026 Annual Board Meeting Schedule / 2026 District Calendar - Jamie Williams, Office Manager
7.2 Steve Elliott (Whites Valley) water lease agreement - Chance Baxter, General Manager
7.3 Bothwell Water Company wholesale water agreement extension (perpetual term / 40 AF per year)
Chance Baxter, General Manager
8. PUBLIC COMMENT
9. TRUSTEE REPORTS
10. ADJOURNMENT
NEXT MEETING: JANUARY 28, 2026
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.