BOARD MEETING
WEDNESDAY MAY 28, 2025 @ 6:00 PM
102 WEST FOREST STREET
BRIGHAM CITY, UT 84302
AGENDA
1. WELCOME
Chairman Jay Capener
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Trustee Boyd Bingham
3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE)
4. CONSENT AGENDA
A- Adoption of Agenda
B- Approval of Minutes - April 23, 2025
5. APPROVAL OF FINANCIAL STATEMENTS - APRIL 2025
Financial Chairman Lyle Holmgren
6. DISCUSSION
Brigham City and Perry City petitions to withdraw from the District (No Action) - Jon Schutz, Legal Counsel
7. DISCUSSION
Presentation on Bothwell Modeling for Anderson and Mounding Developments - Ridley Griggs
8. ACTION ITEMS
A- Willard City - Wholesale Water Contract (11 A/F)
B- Willard City - Financial Assistance for PRV Component $75,000
C- Anderson approval of Will Serve Letter based on Bothwell Modeling Presentation
D- Moulding approval of Will Serve Letter based on Bothwell Modeling Presentation
9. PUBLIC COMMENT
10. TRUSTEES REPORT
11. ADJOURNMENT
NEXT MEETING: JUNE 25, 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.