JANUARY 28, 2026 @ 6:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman Jay Capener
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Tim Munns
3. INTRODUCTION OF NEW BOARD MEMBERS / OATH OF OFFICE
Lyle Holmgren - Tremonton/Garland/Elwood (reappointment)
Joseph Summers - Bothwell/Thatcher/Howell (reappointment)
Ryan Smith - Brigham City
Brian Shaffer - Portage/Plymouth/Fielding/Riverside
4. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
5. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - December 10, 2025
6. APPROVAL OF FINANCIAL STATEMENTS - DECEMBER 2025
Financial Chairman Lyle Holmgren
7. CLOSED SESSION
The Board will enter into a closed session to discuss the purchase, exchange, or lease of real property, including
any form of a water right or water shares; pursuant to Utah Code 52-4-205(1)(d)
8. ACTION ON CLOSED SESSION
Approval of proposed farm lease with Chanshare and authorizing Chairman to sign contract.
9. ACTION ITEMS
A- West Corinne Wholesale Contract (Harper Ward System) - Chance Baxter, General Manager
Steve Norman, West Corinne Water President
B- Adoption of County Water Master Plan 2025 - Chance Baxter, General Manager
10. DISCUSSION
A- Prioritize Water Master Plan Tasks - Chance Baxter, General Manager
B- Project and Legislative updates - Chance Baxter, General Manager
C- Rural Water Conference Attendees - Chance Baxter, General Manager
D- Move February Meeting to February 18th to accommodate attendance at the Rural Water Conference
11. PUBLIC COMMENT
12. TRUSTEES REPORT
13. ADJOURNMENT NEXT BOARD MEETING: FEBRUARY 18, 2025 6:00 PM
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.