BOARD MEETING
WEDNESDAY OCTOBER 23, 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 Riggin Holmgren
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - September 25, 2024
5. APPROVAL OF FINANCIAL STATEMENTS - SEPTEMBER 2024
Financial Chairman Lyle Holmgren
6. PRESENTATION
North American Weather Consultants - Garrett Cammans
7. DISCUSSION OF BYLAWS
8. ACTION ITEM
Extension of Moratorium on all water sales pending the approval and adoption of revised Water Service Policy
9. DISCUSSION
A- Fraud Risk Assessment - Jamie Williams, Office Manager
B- Board Member Training - Jamie Williams, Office Manager
C- Secondary Water Systems RFP review / selection of scoring committee - Chance Baxter, General Manager
10. HARPER WARD PROJECT UPDATE
Chance Baxter, General Manager
11. PUBLIC COMMENT
12. TRUSTEE REPORTS
13. ADJOURNMENT
NEXT BOARD MEETING: NOVEMBER 20, 2024 6:00 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.