BOARD MEETING
ANNUAL MEETING
WEDNESDAY APRIL 24, 2024 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME - CHAIRMAN DJ BOTT
2. INVOCATION AND PLEDGE OF ALLEGIANCE - TRUSTEE BRODIE CALDER
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - March 27, 2024
5. APPROVAL OF FINANCIAL STATEMENTS - FINANCIAL CHAIRMAN, LYLE HOLMGREN
March 2024
6. CLOSED SESSION
The Board will enter into a closed session to discuss the character, professional competence, or physical or mental
health of an individual; to be held in accordance with the provisions of Utah Code 52-4-205.
7. ACTION ON CLOSED SESSION
8. ACTION ITEMS
A- McFarlane Subdivision petition for water (potential partnership with Thatcher-Penrose Water Co.)
B- Riverside North Garland petition for water
C- Sleepy Hollow Springs pipeline replacement / Beaver Dam project approval, engineering and construction
9. DISCUSSION ITEMS
A- Board Discussion on Public Comment rules
B- Board Room Improvements (audio, video and paint)
C- Segment 'A' pipeline construction (Bothwell) - Chance Baxter
D- Cold Water Canyon Well - Financial Chairman Lyle Holmgren
E- Ukon Water Company Presentation - Derek Oyler
F- Project Funding (current and future) - Chance Baxter
G-Future of BRWCD - Chairman DJ Bott
10. PROJECT UPDATES
A- Harper Ward
B- Flat Canyon
C- South Willard
11. ADJOURNMENT
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.