1. 6:30 PM Board Meeting Call to Order
2. Prayer / Pledge of Allegiance
3. Approval of Minutes: August 13th 2025 Board Meeting
4. Board Member Input / Follow up on Minutes / Committee Reports
5. Public Input or any item not listed on the agenda (3 minutes per person)
6. Jensen Pumpkin Festival
7. TV Services
8. Remember the Maine Park Plan
9. Resolution No. 09102025-R1
Consideration of a resolution of the governing board of the Uintah Special Service District 1, Utah (the 'District') authorizing and approving the execution and delivery of a master lease agreement, by and between the District and the Local Building Authority of Uintah Special Service District 1, Utah (the 'Authority'), and a Ground Lease Agreement; authorizing the issuance and sale by the Authority of not more than $8,000,000 aggregate principal amount of Lease Revenue Bonds, Series 2025; authorizing the execution by the Authority of a, Master resolution, Security documents, and other documents necessary for the issuance of the bonds; authorizing the taking of all other actions necessary for the consummation of the transactions contemplated by this resolution; and related matters.
10. Adjourn To Local Building Authority of Uintah Special Service District 1
1.Call to Order - Meeting of the Local Building Authority of Uintah Special Service District 1.
2. Consideration of a resolution adopting bylaws and tax and disclosure compliance procedure for the Local Building Authority of Uintah Special Service District 1, Utah, (the 'Authority'); confirming the election of officers for such Authority and authorizing other action on behalf of the authority.
3. Consideration of a resolution authorizing the issuance and sale by the Local Building Authority of Uintah Special Service District 1 (the 'Authority') of not more than $8,000,000 aggregate principal amount of its Lease Revenue Bonds, Series 2025 (the 'Series 2025 Bonds'); delegating to certain officers of the Authority the ability to approve the final terms and provisions of the Series 2025 Bonds within the parameters set forth therein; fixing the maximum aggregate principal amount of the Series 2025 Bonds, the maximum number of years over which the Series 2025 Bonds may mature, the maximum interest rate which the Series 2025 Bonds may bear, and the maximum discount from par at which the Series 2025 Bonds may be sold; calling a public hearing; providing for the publication of a notice of public hearing and bonds to be issued; providing for the running of a contest period; authorizing and approving the execution by the Authority of a Master Resolution, Master Lease Agreement, Ground Lease Agreement, Security documents, and other documents necessary for the issuance of the Series 2025 Bonds; and related matters
4. Adjourn LBA Meeting
11. Reconvene Regular Board Meeting
12. Financials
13. Adjournment
I certify that a copy of this notice was posted at least 24 hours prior to meeting time and notification given to the Utah Public Notice Website pursuant to UCA 52-4-202.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify @ 435-781-0982