Notice of Special Meeting and Agenda, Wohali PID Nos. 1 and 2
Notice Tags
Tentative Budget
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 29, 2025 01:00 PM
Description/Agenda
WOHALI PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-2
NOTICE OF SPECIAL JOINT MEETING
September 29, 2025, at 1:00 PM
350 E 400 S, Suite 2301, Salt Lake City, UT 84111
This meeting is open to the public and may also be joined using the following information:
Link: https://us06web.zoom.us/j/84237557278
Meeting ID: 842 3755 7278
Call-In: 1-720-707-2699
AGENDA
1.Call to Order/Declaration of Quorum
2.Preliminary Action Items
a.Approval of Agenda
b.Conflict Disclosures
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.Amended and Restated Joint Resolution Adopting Written Procedures Governing Electronic Meetings (enclosure)
b.Approve Minutes from December 03, 2024 Joint Meeting (enclosure)
c.Approve Minutes from January 22, 2025 Joint Meeting (enclosure)
d.Accept June 30, 2025 Financial Statements (to be distributed)
e.Approve Assignment of Reimbursement Pursuant to Sewer Lift Station Improvement Agreement (enclosure)
f.Approve Resolution Ratifying Certified District Eligible Costs and Payments under Infrastructure Acquisition and Reimbursement Agreement (enclosure)
Including:
i.Cost Certification Report, Submitted January 1, 2025 (Nos. 1 and 2)
ii.Land Valuation Report #2, Submitted February 4, 2025 (No. 1)
iii.Cost Certification Report, Submitted February 28, 2025 (Nos. 1 and 2)
iv.Cost Certification Report, Submitted March 31, 2025 (Nos. 1 and 2)
v.Cost Certification Report, Submitted April 13, 2025 (Nos. 1 and 2)
vi.Cost Certification Report, Submitted May 1, 2025 (Nos. 1 and 2)
vii.Cost Certification Report, Submitted June 2, 2025 (Nos. 1 and 2)
viii.Cost Certification Report, Submitted July 1, 2025 (Nos. 1 and 2)
g.Approve of Infrastructure Acquisition and Reimbursement Agreement between District No. 1 and Wohali Estates, LLC (enclosure)
h.Approve 2025 Statement of Work from CliftonLarsonAllen, LLP (to be distributed)
5.Discussion Items
a.Cost Certification Report, Submitted August 8, 2025 (Nos. 1 and 2)
b.Easements
c.Next Meeting Date and 2026 Budget Hearings
6.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:
Link: https://us06web.zoom.us/j/84237557278
Meeting ID: 842 3755 7278
Call-In: 1-720-707-2699