General Information

Government Type

Special Service District

Entity

Mount Ogden Public Infrastructure Districts No.1

Public Body

Mount Ogden Public Infrastructure District No.1

Notice Information

Add Notice to Calendar

Notice Title

Notice of December 16, 2025 Board Meeting

Notice Type(s)

Notice, Meeting

Event Start Date & Time

December 16, 2025 11:30 AM

Event End Date & Time

December 16, 2025 12:00 PM

Event Deadline Date & Time

12/09/25 11:30 AM

Description/Agenda

Mount Ogden Public Infrastructure District Nos. 1-3 Board of Trustees Board Meeting Date of Meeting: Tuesday, December 16, 2025 Location¬: 3925 East Snowbasin Road, Huntsville, UT 84317 and via Microsoft Teams URL: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDk2MzFkMTQtOTUxNy00NTVmLTg0YTMtZmZiZjFhMGU5ZmVk%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 Call: 720-547-5281 Conference ID: 296 483 354# Board of Trustees: Davy Ratchford, Chair Kate Klossner, Vice-Chair Tim Hendon, Treasurer Ragen Mansfield, Clerk AGENDA Work Session 11:30 a.m. Discussion Items (No action or approvals may be taken): 1. General Session Immediately following the Work Session CALL MEETING TO ORDER: As the Chair of the Board of Trustees of the Mount Ogden Public Infrastructure District Nos. 1-3, I hereby call this regular meeting of the Board to order at ______a.m. on December 16, 2025 at the office of the District located at 3925 East Snowbasin Road, Huntsville, Utah 84317. In compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of this meeting has been duly posted and published, and (ii) this meeting is being recorded and minutes of the meeting, in its entirety, are being kept. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ragen Mansfield at 801-620-1053 at least 24 hours prior to meeting. For the record we would like to recognize those present from the Board of Trustees and Staff. Trustee Chair Trustee Trustee District Clerk Legal Council District Manager Other District Representatives and Presenters We at this time recognize and welcome any visitors and interested persons here at the office or online. We ask you to please sign in for the record. MEETING BUSINESS: 1. DISCLOSURE OF CONFLICTS OF INTEREST PERTAINING TO AGENDA MATTERS 2. PUBLIC INPUT: [Relating to agenda matters - limit to 3 minutes] 3. CONSENT AGENDA: a. Approval of Minutes: December 16, 2024 and November 18, 2025 (enclosure) 4. PUBLIC HEARINGS (If Applicable): a. Open the hearing (by Motion) and introduce the matter to be heard. b. Explanation of the matter to be heard. c. Open for public comment from those wishing to be heard on the matter. d. Close the public hearing (by Motion). 5. ADMINISTRATIVE MATTERS: a. Other 6. FINANCIAL MATTERS: a. [District No. 1] Review and consider acceptance of September 30, 2025 Unaudited Financial Statements (enclosure). b. Conduct public hearing on the operating and capital budget for calendar year 2026 and consider adoption of a resolution approving the same (enclosure). 7. LEGAL MATTERS: a. Other 8. MANAGER'S MATTERS: a. Consider approval of CliftonLarsonAllen LLP Statements of Work for 2026 for management and accounting services (enclosure). 9. OTHER BUSINESS - BOARD MEMBERS AND STAFF: a. Other ADJOURNMENT

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ragen Mansfield at 801-620-1053 at least 24 hours prior to meeting.

Notice of Electronic or Telephone Participation

Members of the Board may participate electronically. Meetings may be closed for reasons allowed by statute. The public may participate by calling Ragen Mansfield at 801-620-1053 for call-in instructions.

Other Information

Members of the Board may participate electronically. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.

Meeting Information

Meeting Location

3925 East Snowbasin Road
Huntsville, UT 84317
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Contact Name

Michael Jensen

Contact Email

michael.jensen@claconnect.com

Notice Posting Details

Notice Posted On

December 09, 2025 10:04 AM

Notice Last Edited On

December 09, 2025 10:04 AM

Deadline Date

December 9, 2025 11:30 AM

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