Administrative Rules and Procedures, Budgets, Resolutions
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 12, 2025 02:00 PM
Event End Date & Time
December 12, 2025 03:00 PM
Description/Agenda
PUBLIC NOTICE AND AGENDA
COPPER RIM INFRASTRUCTURE FINANCING DISTRICT
SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF COPPER RIM INFRASTRUCTURE FINANCING DISTRICT WILL HOLD A SPECIAL MEETING ON FRIDAY, DECEMBER 12, 2025, AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095
AT 2:00pm
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 24, 2025.
2. Approve and ratify payment applications and requisition requests made since last Board meeting.
D. Public Hearing
1. Take public comment on the amended tentative operating and capital budgets adopted on October 24, 2025, which are proposed to be adopted as the amended final operating and capital budgets for calendar year 2025.
2. Take public comment on the tentative operating and capital budget adopted on October 24, 2025, which is proposed to be adopted as the final budget for calendar year 2026.
E. Action Items
1. Consider accepting the Q3 financial statements for calendar year 2025.
2. Consider adoption of Resolution 2025-09: A resolution adopting the amended final operating and capital budgets for calendar year 2025.
3. Consider adoption of Resolution 2025-10: A resolution adopting the final operating and capital budget for calendar year 2026.
4. Consider authorizing the District Chair to consider proposals from audit firms for a 2025 audit and authorize the District Chair to select a qualified auditor and sign their engagement agreement consistent with industry standards.
5. Consider renewing the District's engagement of York Howell for District Counsel services and authorizing the District Chair to sign the engagement agreement.
6. Consider renewing the District's engagement of CLA for District Accountant services and authorizing the District Chair to sign the engagement agreement.
7. Consider approval of a tentative District board meeting calendar for calendar year 2026.
F. Administrative Non-Action Items
1. Open meeting discussion with Board members of any public infrastructure 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 Ashley Tedesco 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 Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Tom J is inviting you to a scheduled Zoom meeting.
Topic: Copper Rim IFD - Fifth Meeting
Time: Dec 12, 2025 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 817 7946 7774
Passcode: 503207
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