Administrative Rules and Procedures, Bonds, Resolutions, Budgets
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 1, 2025 04:00 PM
Event End Date & Time
December 1, 2025 05:00 PM
Description/Agenda
PUBLIC NOTICE AND AGENDA
FOX HOLLOW INFRASTRUCTURE FINANCING DISTRICT
SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF FOX HOLLOW INFRASTRUCTURE FINANCING DISTRICT WILL HOLD A SPECIAL MEETING ON
MONDAY, DECEMBER 1, 2025 AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095
AT 4:00pm
A. Call to Order
B. Preliminary Action Items
Not applicable.
C. Consent Items
1. Approve the draft minutes of the board meeting held on October 30, 2025.
D. Action Items
1. CONSIDERATION OF RESOLUTION 2025-07: AUTHORIZING THE ISSUANCE AND SALE OF THE DISTRICT'S SPECIAL ASSESSMENT BONDS, SERIES 2026 (FOX HOLLOW ASSESSMENT AREA) (THE 'SERIES 2026 BONDS') IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $17,926,000; FIXING THE MAXIMUM PRINCIPAL AMOUNT OF THE SERIES 2026 BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE SERIES 2026 BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE SERIES 2026 BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE SERIES 2026 BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE DISTRICT THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE SERIES 2026 BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; AUTHORIZING THE EXECUTION BY THE DISTRICT OF AN INDENTURE OF TRUST AND PLEDGE, A PRELIMINARY LIMITED OFFERING MEMORANDUM, A LIMITED OFFERING MEMORANDUM, A BOND PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT, AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
2. Consider adoption of the tentative operating and capital budgets for calendar year 2025-2026 and set a public hearing to take public comment on the same.
3. Consider approval of an engagement agreement for investment banking services between the District and D.A. Davidson, and authorizing the District Chair to sign.
4. Consider approval of an engagement agreement for engineering cost certification services between the District and The Connextion Group, and authorizing the District Chair to sign.
5. Consider approval of an engagement agreement for accounting services between the District and Pinnacle Consulting Group, Inc., and authorizing the District Chair to sign.
E. Administrative Non-Action Items
1. Open meeting discussion with Board members of any infrastructure financing district business.
F. Adjourn
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: Fox Hollow IFD - Third Meeting
Time: Dec 1, 2025 04:00 PM Mountain Time (US and Canada)
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