BOARD MEETING
ANNUAL MEETING
WEDNESDAY MARCH 27, 2024 @ 6:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME - CHAIRMAN DJ BOTT
2. INVOCATION AND PLEDGE OF ALLEGIANCE - TRUSTEE JOE SUMMERS
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - January 24, 2024
5. APPROVAL OF FINANCIAL STATEMENTS - FINANCIAL CHAIRMAN, LYLE HOLMGREN
A- January 2024
B- February 2024
6. ADOPTION OF NEW RETAIL WATER RATES
7. ADOPTION OF BRWCD PRIVACY POLICY
8. 2023 AUDIT REPORT - MARIAH REYES, CHILD RICHARDS
9. REQUESTS FOR WATER
A- Summerland Ranches - Jim Flint
B- Riverside North Garland - Neil Capener
C- Jeff Richins Development - Danny McFarlane
10. COLDWATER CANYON WELL
Resolution to pursue the Coldwater Canyon Well
11. MITIGATION AGREEMENT
Resolution to authorize the Chairman to sign final mitigation agreement with Bear River Club Co. and U.S. Fish and Wildlife Services.
12. CLOSED MEETING
The Board will enter into a closed meeting to engage in a strategy session to discuss pending or reasonably imminent litigation, as well as the purchase, exchange, or lease of real property; to he held in accordance with the provisions of Utah Code 52-4-205.
13. ACTION ON CLOSED MEETING
14. ADJOURNMENT
Persons with disabilities needing special assistance to participate should contact Carl Mackley at (435) 723-7034 no
later than 48 hours prior to the meeting.
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.