BOARD MEETING
WEDNESDAY NOVEMBER 20, 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 - October 23, 2024
5. APPROVAL OF FINANCIAL STATEMENTS - OCTOBER 2024
Financial Chairman Lyle Holmgren
6. DISCUSSION OF BYLAWS
7. ACTION ITEMS
A- Thatcher Penrose impact fees - Randy Nelson
B- Riverside North Garland service line- Neil Capener
C- 2025 tentative budget for board review and approval - Cody Deeter, EFG Consulting
D- Set public hearing for the purpose of finalizing and adopting 2025 budget
E- Set public hearing for the purpose of approving a 4% annual increase on retail and wholesale water rates
F- Set public hearing for First Community Development Block Grant (CDBG)
8. DISCUSSION
Washington DC Rally attendees - Chance Baxter, General Manager
9. GENERAL MANAGER REPORT
Chance Baxter, General Manager
10. PUBLIC COMMENT
11. TRUSTEE REPORTS
12. ADJOURNMENT
NEXT BOARD MEETING: DECEMBER 11, 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.