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Public Meeting and Public Hearing - 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 and Public Hearing
Notice Tags
Public Meetings
Notice Type(s)
Meeting, Hearing
Event Start Date & Time
April 23, 2025 07:00 PM
Event End Date & Time
April 23, 2025 09:00 PM
Description/Agenda
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.
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
April 18, 2025 01:04 PM
Notice Last Edited On
May 29, 2025 02:48 PM

Download Attachments

File Name Category Date Added
Meeting Minutes 3-26-2025 (Draft).pdf Other 2025/04/18 01:01 PM
Financial Report 3-2025.pdf Other 2025/04/18 01:01 PM
Check Register 3-2025.pdf Other 2025/04/18 01:01 PM
Bear River Water IFFP & IFA 3.26.2025.pdf Other 2025/04/18 01:02 PM
Impact Fee Resolution (2025-07).pdf Other 2025/04/18 01:02 PM
Water Service Policy - (Red lined draft).pdf Other 2025/04/18 01:02 PM
Agenda 4-23-2025.pdf Other 2025/04/22 02:53 PM

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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