BOARD MEETING
WEDNESDAY JUNE 24, 2026 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1.
WELCOME
Chairman Jay Capener
2.
INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Mike Braegger
3.
DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4.
CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - May 27, 2026
5.
APPROVAL OF FINANCIAL STATEMENTS - MAY 2026
Financial Chairman Lyle Holmgren
6.
ACTION ITEMS
A- Anderson Development (200 units in Bothwell) 1 year extension - Anderson Family Representative
B- Sunset Vista Subdivision (12 units near Deweyville), consideration of approval of Water Service Petition
and Will Serve Letter to Box Elder County - Vernon Mortensen
C- Lower Bear River Watershed Plan Agreement - Ammon Boswell, NRCS
7.
PRESENTATION
Brigham City Wholesale Water Presentation and Discussion
8.
CLOSED SESSION
Pursuant to UCA ยง 52-4-205 to discuss the purchase, exchange, or lease of real property
9.
PUBLIC COMMENT
10.
TRUSTEE REPORTS
11.
ADJOURNMENT
NEXT BOARD MEETING: JULY 22, 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.