PUBLIC NOTICE AND AGENDA of White Wolf Mountain Infrastructure Financing District
Notice Tags
Public Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 20, 2025 03:00 PM
Event Deadline Date & Time
06/19/25 03:00 PM
Description/Agenda
WHITE WOLF MOUNTAIN INFRASTRUCTURE FINANCING DISTRICT
INITIAL JOINT MEETING
Friday, June 20, 2025, at 3:00 p.m.
1633 W Innovation Way, Suite 100, Lehi, UT 84043
This meeting is also being held via teleconference, is open to the public and may be joined using the following information:
https://us06web.zoom.us/j/83684343067?pwd=eBhcW50uA0DwXbpcVK0b7BkQxfro4C.1 Meeting ID: 836 8434 3067
Passcode: 858531
Call-In: 720-707-2699
NOTICE OF SPECIAL MEETING AND AGENDA
1. Call to Order/Declaration of Quorum
2. Preliminary Action Items
a. Acknowledge Resignation of Sean Clark and Kellen Jones, effective June 12, 2025
b. Ratify Resolution Appointing Individuals to the Board of Trustees
c. Election of District Chair
d. Election of District Treasurer/Vice Chair
e. Election of District Clerk/Secretary
f. Election of Recording Secretary
g. Consider Approval of Agenda
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
4. Action Items
a. Engagement Letters
i. Approve Engagement of White Bear Ankele Tanaka & Waldron as General Counsel (enclosure)
ii. Discuss Engagement of Accountant
iii. Discuss Engagement of District Engineer
iv. Discuss Engagement of Municipal Advisor
b. Agreements
i. Approve Interlocal Agreement with Wasatch County (enclosure)
ii. Approve Funding and Reimbursement Agreement with Benloch CPC, LLC (enclosure)
iii. Approve Infrastructure Acquisition and Reimbursement Agreement with the Benloch CPC, LLC (enclosure)
c. Resolutions
i. Adopt Resolution Adopting a Conflicts of Interest Policy (enclosure)
ii. Adopt Resolution Adopting Rules of Order and Procedure (enclosure)
iii. Adopt Resolution Adopting Written Procedures Governing Electronic Meetings (enclosure)
iv. Adopt Resolution Adopting a Public Records Policy (enclosure)
v. Adopt Annual Administrative Resolution (enclosure)
vi. Adopt Resolution Appointing Individuals to the Board of Trustees (enclosures)
d. Approve Written Certification to State Auditor (enclosure)
e. Authorize Trustees to obtain public surety bonds, as required, through the Utah Local Governments Trust in the amount of $5,000 for the District Treasurer
f. Administrative Non-Action Items
i. Discuss Liability Insurance
ii. Board Training - Open and Public Meetings Act
iii. Training required by state auditor for New Board Members: https://training.auditor.utah.gov
5. Adjourn
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely.
This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate.
The meeting may be accessed at the following link: https://us06web.zoom.us/j/83684343067?pwd=eBhcW50uA0DwXbpcVK0b7BkQxfro4C.1
Meeting ID: 836 8434 3067
Passcode: 858531
Call-In: 720-707-2699