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
- Public Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 24, 2024 07:00 PM
- Event End Date & Time
- April 24, 2024 07:00 PM
- Description/Agenda
- BOARD MEETING ANNUAL MEETING WEDNESDAY APRIL 24, 2024 @ 7:00 PM 102 WEST FOREST STREET BRIGHAM CITY, UT 84302 AGENDA 1. WELCOME - CHAIRMAN DJ BOTT 2. INVOCATION AND PLEDGE OF ALLEGIANCE - TRUSTEE BRODIE CALDER 3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE) 4. CONSENT AGENDA A- Adoption of Agenda B- Approval of Minutes - March 27, 2024 5. APPROVAL OF FINANCIAL STATEMENTS - FINANCIAL CHAIRMAN, LYLE HOLMGREN March 2024 6. CLOSED SESSION The Board will enter into a closed session to discuss the character, professional competence, or physical or mental health of an individual; to be held in accordance with the provisions of Utah Code 52-4-205. 7. ACTION ON CLOSED SESSION 8. ACTION ITEMS A- McFarlane Subdivision petition for water (potential partnership with Thatcher-Penrose Water Co.) B- Riverside North Garland petition for water C- Sleepy Hollow Springs pipeline replacement / Beaver Dam project approval, engineering and construction 9. DISCUSSION ITEMS A- Board Discussion on Public Comment rules B- Board Room Improvements (audio, video and paint) C- Segment 'A' pipeline construction (Bothwell) - Chance Baxter D- Cold Water Canyon Well - Financial Chairman Lyle Holmgren E- Ukon Water Company Presentation - Derek Oyler F- Project Funding (current and future) - Chance Baxter G-Future of BRWCD - Chairman DJ Bott 10. PROJECT UPDATES A- Harper Ward B- Flat Canyon C- South Willard 11. ADJOURNMENT
- 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
- April 22, 2024 03:09 PM
- Notice Last Edited On
- May 23, 2024 10:09 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024-4-24 Agenda.pdf | Other | 2024/04/22 03:08 PM |
| 2024-3-27 Minutes (Draft).pdf | Other | 2024/04/22 03:08 PM |
| 2024-3 Check Register.pdf | Other | 2024/04/22 03:08 PM |
| 2024-3 Financial Statements.pdf | Other | 2024/04/22 03:08 PM |
| RNG Wholesale Water Amendment 2.pdf | Other | 2024/04/22 03:09 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Dennis J Bott | bott.djs@gmail.com | (435)225-1714 |
| Joe Summers | jfsummers13@gmail.com | (435)230-0034 |
| Jay Capener | jaycapener@gmail.com | (435)279-7772 |
| Tim Munns | timtmunns@gmail.com | 435-279-4420 |
| Brodie Calder | brodie.calder@gmail.com | 801-710-2602 |
| 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 |