BOARD MEETING
WEDNESDAY MAY 27, 2026 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman Jay Capener
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Financial Chairman Lyle Holmgren
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - March 25, 2026
5. APPROVAL OF FINANCIAL STATEMENTS - MARCH & APRIL 2026
Financial Chairman Lyle Holmgren
6. PUBLIC HEARING
UTAH PERMANENT COMMUNITY IMPACT FUND BOARD (CIB) LOAN APPLICATION
The District proposes to apply for $5,000,000.00 in funding from the Utah Permanent Community Impact Fund
Board (CIB) to match funding for the Bothwell-Tremonton Pipeline and Storage Project.
7. ACTION ITEMS
A- Marriott Elk Lodge water service and powerline easement - Riker Porter, Gardner Engineering
B- Hawk Way Bench design approval - Chance Baxter, General Manager
C- Lower Bear River Watershed Plan Agreement- Chance Baxter, General Manager; Chris Slater, JUB
D- Memorandum of Agreement with Natural Resources Conservation Service (NRCS)
Chance Baxter, General Manager; Chris Slater, JUB
8. DISCUSSION ITEMS
A- District tour dates - Chance Baxter, General Manager
B- Board of Trustees photos - Jamie Williams, Office Manager
9. GENERAL MANAGERS REPORT
Chance Baxter, General Manager
10. PUBLIC COMMENT
11. TRUSTEE REPORTS
12. ADJOURNMENT
NEXT BOARD MEETING: JUNE 24, 2026 7:00 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.