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 Type(s)
- Meeting
- Event Start Date & Time
- July 23, 2025 07:00 PM
- Description/Agenda
- BOARD MEETING WEDNESDAY JULY 23, 2025 @ 7:00 PM 102 WEST FOREST STREET BRIGHAM CITY, UT 84302 AGENDA 1. WELCOME Chairman Jay Capener 2. INVOCATION AND PLEDGE OF ALLEGIANCE Financial Chairman Lyle Holmgren 3. DECLARATION OF CONFLICTS OF INTEREST (IF APPLICABLE) 4. CONSENT AGENDA 4.1 Adoption of Agenda 4.2 Approval of Minutes - June 25, 2025 5. APPROVAL OF FINANCIAL STATEMENTS - JUNE 2025 Financial Chairman Lyle Holmgren 6. ACTION ITEMS 6.1- Selection of committee members consisting of representatives from BRWCD and Brigham City for the purpose of continued negotiations with the district and the city - Chairman Jay Capener 6.2- Time extension for Whites Valley change application - Steve Elliot 6.3- Work truck order / purchase - Chance Baxter, General Manager 6.4- South Willard pumphouse engineering / construction RFP - Chance Baxter, General Manager 7. CLOSED SESSION Consideration to enter a closed session pursuant to one or more of the provisions of the Utah Open and Public Meeting Act 52-4-205 To discuss the character and professional competence of an individual pursuant to Utah Code § 52-4- 205(1)(a) To discuss the lease of real property, including strategy and valuation, pursuant to Utah Code § 52-4- 205(1)(d). 8. ACTION ON CLOSED SESSION 8.1- Consideration and possible approval of a salary adjustment for the General Manager based on performance review - Chairman Jay Capener 8.2- Consideration and possible approval of the proposed contract renewal with Chanshare Farms, including any revised terms for water use and land lease, as discussed in closed session. 9. PUBLIC COMMENT 10. TRUSTEE REPORTS 11. ADJOURNMENT NEXT MEETING: AUGUST 27, 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
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
- July 18, 2025 11:26 AM
- Notice Last Edited On
- September 25, 2025 03:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda 7-23-2025.pdf | Other | 2025/07/18 11:25 AM |
| Minutes (draft) 6-25-2025.pdf | Other | 2025/07/18 11:25 AM |
| Check Register 6-2025.pdf | Other | 2025/07/18 11:26 AM |
| Financial Statements 6-2025.pdf | Other | 2025/07/18 11:26 AM |
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 |