ANNUAL BOARD MEETING
WEDNESDAY MARCH 26, 2025 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Vice-Chairman Jay Capener
2. CLOSED SESSION
The Board will enter into a closed session to discuss the purchase, exchange, or lease of real property, including
any form of a water right or water shares; pursuant to Utah Code 52-4-205(1)(d).
3. ACTION ON CLOSED SESSION
Matt Baxter - Finalization of water sale contract
4. INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Lesley Kendrick
5. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
6. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - January 22, 2025
7. APPROVAL OF FINANCIAL STATEMENTS - JANUARY & FEBRUARY 2025
Financial Chairman Lyle Holmgren
8. ACTION ITEMS
A- 2024 Audit Presentation - Mariah Reyes, Child Richards CPAs
B- Kory Wayment subdivision updates
C- Deweyville Town pipeline project - Nate Spackman
D- Jon Schutz departure from Mabey Wright & James - Chance Baxter
9. DISCUSSION
A- Brigham City withdrawal of request for the District to deed pipeline on Hwy 38 to 4000 N.
B- Harper Ward Well - Lance Nielsen; Hansen, Allen & Luce
C- Legislative update - Shule Bishop, Bishops Consulting
10. PUBLIC COMMENT
11. TRUSTEES REPORT
12. ADJOURNMENT
NEXT BOARD MEETING: APRIL 23, 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.