WEDNESDAY DECEMBER 11, 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 Brodie Calder
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - November 20, 2024
5. APPROVAL OF FINANCIAL STATEMENTS - NOVEMBER 2024
Financial Chairman Lyle Holmgren
6. DISCUSSION OF BYLAWS
7. PUBLIC HEARINGS (Action may be taken on items A-B following the public hearing as deemed necessary)
A- Consideration of Resolution 2024-36 for the purpose of finalizing and adopting the 2025 budget
B- Consideration of annual 3% water service rate increase for the next 5 years
8. ACTION ITEMS
A- Thatcher Penrose Impact Fees - Chance Baxter, General Manager
B- GenAI Policy - Jamie Williams, Office Manager
C- 2025 Annual Calendar - Jamie Williams, Office Manager
D- 2025 Annual Board Meeting Schedule - Jamie Williams, Office Manager
9. CLOSED SESSION
Strategy session to discuss the purchase, exchange, or lease of real property pursuant to Utah Code
52-4-205(1)(d)
10. ACTION ON CLOSED SESSION
11. GENERAL MANAGER REPORT
Chance Baxter, General Manager
12. PUBLIC COMMENT
13. TRUSTEE REPORTS
14. ADJOURNMENT
NEXT BOARD MEETING: JANUARY 22, 2025 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.