Annual Public Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Bear River Water Conservancy District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Annual Public Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 27, 2024 06:00 PM
- Description/Agenda
- BOARD MEETING ANNUAL MEETING WEDNESDAY MARCH 27, 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 JOE SUMMERS 3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE) 4. CONSENT AGENDA A- Adoption of Agenda B- Approval of Minutes - January 24, 2024 5. APPROVAL OF FINANCIAL STATEMENTS - FINANCIAL CHAIRMAN, LYLE HOLMGREN A- January 2024 B- February 2024 6. ADOPTION OF NEW RETAIL WATER RATES 7. ADOPTION OF BRWCD PRIVACY POLICY 8. 2023 AUDIT REPORT - MARIAH REYES, CHILD RICHARDS 9. REQUESTS FOR WATER A- Summerland Ranches - Jim Flint B- Riverside North Garland - Neil Capener C- Jeff Richins Development - Danny McFarlane 10. COLDWATER CANYON WELL Resolution to pursue the Coldwater Canyon Well 11. MITIGATION AGREEMENT Resolution to authorize the Chairman to sign final mitigation agreement with Bear River Club Co. and U.S. Fish and Wildlife Services. 12. CLOSED MEETING The Board will enter into a closed meeting to engage in a strategy session to discuss pending or reasonably imminent litigation, as well as the purchase, exchange, or lease of real property; to he held in accordance with the provisions of Utah Code 52-4-205. 13. ACTION ON CLOSED MEETING 14. ADJOURNMENT Persons with disabilities needing special assistance to participate should contact Carl Mackley at (435) 723-7034 no later than 48 hours prior to the meeting.
- 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.
- Notice of Electronic or Telephone Participation
- not available
Meeting Information
- Meeting Location
-
102 W FOREST ST
Brigham City, UT 84302
Show in Apple Maps Show in Google Maps - Contact Name
- Chance Baxter
- Contact Email
- chanceb@brwcd.com
- Contact Phone
- 435-720-3305
Notice Posting Details
- Notice Posted On
- March 22, 2024 04:30 PM
- Notice Last Edited On
- April 25, 2024 04:44 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024-01-24 Meeting Minutes DRAFT.pdf | Other | 2024/03/22 04:27 PM |
| Check Register (Jan,Feb).pdf | Other | 2024/03/22 04:28 PM |
| 2024-03-27 Annual Board Meeting Agenda.pdf | Other | 2024/03/22 04:28 PM |
| February Financial Statements.pdf | Other | 2024/03/22 04:28 PM |
| January Financial Statements.pdf | Other | 2024/03/22 04:29 PM |
| Privacy Policy Statement.pdf | Other | 2024/03/22 04:29 PM |
| Standardized Water Rates updated 3-27-2024.pdf | Other | 2024/03/22 04:29 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Joe Summers | jfsummers13@gmail.com | (435)230-0034 |
| Jay Capener | jaycapener@gmail.com | (435)279-7772 |
| Tim Munns | timtmunns@gmail.com | 435-279-4420 |
| Boyd Bingham | bbingham@boxeldercounty.org | 435-695-4416 |
| Lyle Holmgren | lholmgren@tremontoncity.com | 435-279-4400 |
| Riggin Holmgren | rigginholmgren@gmail.com | 435-452-1741 |
| Lesley Kendrick | lesleym38@gmail.com | 435-230-3020 |
| Kelly Lemmon | k62lemm@gmail.com | N/A |
| Mike Braegger | mwbraegger@gmail.com | N/A |
| Ryan Smith | coverupbc@yahoo.com | N/A |
| Brian Shaffer | bks14758@gmail.com | N/A |