DESERET PUBLIC INFRASTRUCTURE
DISTRICT NOS. 1-16
183 E. Main St. Suite 2
Grantsville, Utah 84029
NOTICE OF REGULAR MEETING AND AGENDA
DATE: December 8, 2025
TIME: 6:00 p.m.
LOCATION: 183 E. Main St. Suite 2
Grantsville, Utah 84029
And via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDEzNWJmOGItMTk2OS00OTk1LTk1N2QtZTIxNjMxYWY5NTU4%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d
To attend via telephone, dial 720-547-5281 and enter Conference ID: 705 377 284#
Board of Trustees
Tom Clark Chair
Mark Nickless Vice-Chair
Ryan Hoggan Clerk
Shaun Johnson Treasurer
Josh Brgoch Finance Director
PUBLIC NOTICE is hereby given that the Boards of Trustees (the 'Boards'), of Deseret Public Infrastructure District Nos. 1-16 (the 'Districts'), will hold a meeting of the Boards on the 8th day of December, 2025, commencing at 6:00 p.m., at 183 E. Main St. Suite 2 Grantsville, Utah 84029 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda:
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
C. Review and consider approval of minutes from November 4, 2025 regular board meeting (enclosure).
D. Consider approval of a tentative District board meeting schedule for calendar year 2026 (enclosure).
II. FINANCIAL MATTERS
A. Review and ratify approval of previous claims (enclosure).
B. [District No. 2] Review the need to amend the budget for calendar year 2025 and consider related action as necessary.
C. Conduct public hearing on the operating and capital budget for calendar year 2026 and consider adoption of the same (enclosure).
III. MANAGER MATTERS
A. Review and consider approval of CLA Statements of Work for 2026 for management & accounting services (enclosure).
B. Discuss new board member training requirements www.training.auditor.utah.gov.
IV. OPERATIONAL MATTERS
V. LEGAL MATTERS
VI. TRUSTEES' MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
[This notice to be posted at the District office, published on the Utah Public Notice Website at least 7 days prior to the meeting.]
Notice of Special Accommodations (ADA)
Please contact Anna Jones at 303-779-5710 at least 24 hours prior to the meeting to arrange accommodations.
Notice of Electronic or Telephone Participation
To attend via Microsoft Teams Videoconference, use the below link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDEzNWJmOGItMTk2OS00OTk1LTk1N2QtZTIxNjMxYWY5NTU4%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d To attend via telephone, dial 720-547-5281 and enter Conference ID: 705 377 284#
Other Information
Please see the meeting recording, minutes and any other related documents on the December 8, 2025 meeting notice for Deseret Public Infrastructure District No. 1.