BOARD MEETING
WEDNESDAY JULY 22, 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 Riggin Holmgren
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - June 24, 2026
5. APPROVAL OF FINANCIAL STATEMENTS - JUNE 2026
Financial Chairman Lyle Holmgren
6. ACTION ITEMS
A- Approval of Hansen, Allen & Luce Engineering Scope and Fee Proposal for the Brigham City Water Supply
Evaluation - Chance Baxter, General Manager
B- Review and approval of the revised Developer Checklist as part of the Water Service Policy
Chance Baxter, General Manager
C- Willard City PRV Replacement Project Presentation and Project Update - Maddie Brown (no action)
D- Authorization of Payment for Previously Approved $75,000 Contribution to the Willard City PRV
Replacement Project - General Manager Chance Baxter
7. DISCUSSION
A- Deweyville Town Water Supply Contract Renewal/Extension
Vice-Chairman, Lesley Kendrick and Trustee, Kelly Lemmon
B- August Board Meeting
8. PUBLIC COMMENT
9. TRUSTEE REPORTS
10. ADJOURNMENT
NEXT BOARD MEETING: AUGUST 26 , 2026 7:00 PM (tentative)
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.