PUBLIC NOTICE AND AGENDA
BLACK RIDGE INFRASTRUCTURE FINANCING DISTRICT
SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF BLACK RIDGE INFRASTRUCTURE FINANCING DISTRICT WILL HOLD A SPECIAL MEETING ON FRIDAY, DECEMBER 12, 2025 AT 1:00 PM, AT BLACKWOOD ADVISORS, LLC, 2265 MURRAY HOLLADAY ROAD, SUITE 107, HOLLADAY, UTAH 84117
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Teams Meeting ID:
211 711 206 843 9
Passcode:
vH6oo7ZR
A. Call to Order
B. Preliminary Action Items
C. Consent Items
1. Approve the draft minutes of the Black Ridge Infrastructure Financing District board meeting held on November 14, 2025.
2. Approve and ratify payment applications and requisition requests made since the last board meeting.
D. Public Hearing
1. Take public comment on the tentative operating and capital budget for Black Ridge Infrastructure Financing District adopted on November 14, 2025, which is proposed to be adopted as the final operating and capital budget for calendar year 2026.
E. Action Items
1. Consider adoption of Resolution 2025-06: A resolution adopting the final operating and capital budget for calendar year 2026 for Black Ridge Infrastructure Financing District.
2. Consider approval of engagement for an auditor for 2025 audit of Black Ridge Infrastructure Financing District.
F. Administrative Non-Action Items
1. Open meeting discussion with Board members of any public infrastructure district business.
G. 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 Kristin Matthews at 619-251-1025 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 Kristin Matthews at 619-251-1025 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Microsoft Teams
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjg5NjhhYjUtNTQ1NS00MTVhLWExNzAtYWQ1Y2E4NWMwYzkx%40thread.v2/0?context=%7b%22Tid%22%3a%22544aa4da-0b0f-451e-9c8c-c5225a82900e%22%2c%22Oid%22%3a%22909dd76d-1ac9-493c-9b75-9434df06f7b3%22%7d
Meeting ID: 211 711 206 843 9
Passcode: vH6oo7ZR
Dial in by phone
+1 972-581-9848
Phone conference ID: 441 776 736#