BOARD MEETING
WEDNESDAY FEBRUARY 18, 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 Boyd Bingham
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - January 28, 2026
5. APPROVAL OF FINANCIAL STATEMENTS - JANUARY 2026
Financial Chairman Lyle Holmgren
6. ACTION ITEMS
Bid Award for South Willard Well #2 Equipping - Chance Baxter, General Manager
7. PRESENTATION
Harper Ward Community Plan and System Model - Ridley Griggs (Hansen, Allen & Luce)
8. PUBLIC COMMENT
9. TRUSTEES REPORT
10. ADJOURNMENT
ANNUAL BOARD MEETING: MARCH 25, 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.