ANNUAL BOARD MEETING
WEDNESDAY APRIL 23, 2025 @ 7:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman DJ Bott
2. NEW BOARD CHAIR ELECTIONS
As Chairman, nominations to replace Chair - Chairman DJ Bott
3. INVOCATION AND PLEDGE OF ALLEGIANCE
Tim Munns
4. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
5. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - March 26, 2025
6. APPROVAL OF FINANCIAL STATEMENTS - MARCH 2025
Financial Chairman Lyle Holmgren
7. PUBLIC HEARING (Presentation by Cody Deeter; EFG Consulting)
For the purpose of public comment and questions regarding proposed impact fee facilities plan and impact fee analysis and the consideration of the adoption of proposed impact fee resolution 2025-07/impact fee enactment.
8. ACTION ON PUBLIC HEARING
Adoption of proposed impact fee facilities plan and impact fee analysis and adoption of proposed impact fee resolution 2025-07/impact fee enactment.
9. ACTION ITEMS
A- Bid Award to Patriot Construction (Harper Ward pumphouse) - Chance Baxter
B- Adoption of Water Service Policy - Chance Baxter
C- 90 day extension for water sales moratorium - Chance Baxter
D- Anderson / Moulding Water Petition - Kent Anderson and Randy Moulding
E- Summerland Ranches Subdivision water petition time extension - Ryan Stokes, Shane Barthlome
F- Jeff Richins Subdivision water petition time extension - Chance Baxter
10. DISCUSSION
A- Bylaws; board member attendance
B- Work Meetings - Chance Baxter
C- BRWCD tour - Chance Baxter
11. GENERAL MANAGERS REPORT
12. PUBLIC COMMENT
13. TRUSTEES REPORT
14. ADJOURNMENT
NEXT MEETING: MAY 28, 2025
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.