BOARD MEETING
WEDNESDAY JANUARY 22, 2025 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman DJ Bott
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Joseph Summers
3. INTRODUCTION OF NEW BOARD MEMBERS / OATH OF OFFICE
Kelly Lemmon - Independent Water Companies
Mike Braegger - South Willard/Willard/Perry/Mantua
4. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
5. ELECTION OF OFFICERS
6. PUBLIC COMMENT
7. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - December 11, 2024
8. APPROVAL OF FINANCIAL STATEMENTS - DECEMBER 2024
Financial Chairman Lyle Holmgren
9. ACTION ITEMS
A- Treatment plant feasibility & implementation RFQ / selection of scoring committee members
B- Adoption of amended water service policy and lift the moratorium on new connections
C- Select legislative review subcommittee to collaborate with independent water companies
10. GENERAL MANAGER REPORT
Chance Baxter, General Manager
11. ADJOURNMENT
NEXT BOARD MEETING: FEBRUARY 26, 2025 7:00 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.