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Public Meeting - Revision 2

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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
October 23, 2024 06:00 PM
Description/Agenda
BOARD MEETING WEDNESDAY OCTOBER 23, 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 Riggin Holmgren 3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE) 4. CONSENT AGENDA A- Adoption of Agenda B- Approval of Minutes - September 25, 2024 5. APPROVAL OF FINANCIAL STATEMENTS - SEPTEMBER 2024 Financial Chairman Lyle Holmgren 6. PRESENTATION North American Weather Consultants - Garrett Cammans 7. DISCUSSION OF BYLAWS 8. ACTION ITEM Extension of Moratorium on all water sales pending the approval and adoption of revised Water Service Policy 9. DISCUSSION A- Fraud Risk Assessment - Jamie Williams, Office Manager B- Board Member Training - Jamie Williams, Office Manager C- Secondary Water Systems RFP review / selection of scoring committee - Chance Baxter, General Manager 10. HARPER WARD PROJECT UPDATE Chance Baxter, General Manager 11. PUBLIC COMMENT 12. TRUSTEE REPORTS 13. ADJOURNMENT NEXT BOARD MEETING: NOVEMBER 20, 2024 6:00 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.
Notice of Electronic or Telephone Participation
not available

Meeting Information

Meeting Location
102 W FOREST ST
Brigham City, UT 84302
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Contact Name
Chance Baxter
Contact Email
chanceb@brwcd.com
Contact Phone
435-720-3305

Notice Posting Details

Notice Posted On
October 18, 2024 02:19 PM
Notice Last Edited On
November 25, 2024 04:35 PM

Download Attachments

File Name Category Date Added
2024-10-23 Agenda.pdf Other 2024/10/18 02:17 PM
2024-9-25 Minutes (Draft).pdf Other 2024/10/18 02:17 PM
2024-9 Financial Statements.pdf Other 2024/10/18 02:18 PM
2024-9 Check Register.pdf Other 2024/10/18 02:18 PM
Fraud Risk Assessment 2024.pdf Other 2024/10/21 09:10 AM

Board/Committee Contacts

Member Email 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

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