THE CROSSING PUBLIC INFRASTRUCTURE DISTRICT NO. 1
BOARD OF TRUSTEES MEETING
Virtual Public Meeting Agenda for: December 10, 2025, at 4:30 PM
The Board of Trustees of The Crossing Public Infrastructure District No. 1 ('Board') will meet in public session to hold its Board Meeting on December 10, 2025, at 4:30 PM. The meeting will be an electronic meeting with no anchor location pursuant to Utah Code Ann. § 52-4-207(5). The district will respond to timely requests for an anchor location. The public is welcome to attend the Board Meeting. Please contact Jay Springer at (801) 413-1600 or jspringer@shutah.law with any questions regarding public participation in the meeting.
Virtual Meeting Link:
https://us02web.zoom.us/j/89484956372?pwd=Bd3mCFXDGbtpEbqWRavwcoekrqMHu4.1
Meeting ID: 894 8495 6372 Passcode: 657381.
AGENDA
The Agenda includes the following items, any of which may be acted on, discussion only, or deferred:
1. Welcome and call meeting to order.
2. Board Member Reports (and others as invited by the Chair)
3. Approval of Minutes of Prior Meetings (September 8, 2025)
4. Action Items:
a. A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CROSSING PUBLIC INFRASTRUCTURE DISTRICT NO. 1 (THE 'ISSUER'), AMENDING CERTAIN PARAMETERS OF THE AUTHORIZING RESOLUTION FOR THE ISSUER'S TAX DIFFERENTIAL BONDS, SERIES 2026; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD AND SETTING OF A PUBLIC HEARING DATE; AUTHORIZING THE POSTING OF THE ISSUER'S AMENDED NOTICE OF PUBLIC HEARING AND BONDS TO BE ISSUED; AUTHORIZING AND APPROVING THE EXECUTION OF AN INDENTURE; AND RELATED MATTERS.
b. Retention of alternate and successor legal counsel, Jay L. Springer of Meridian Land Counsel, PLLC.
5. Potential closed session to discuss pending or reasonably imminent litigation and/or other matters as permitted by Utah Code §§ 52-4-204 through 205 (if needed, motion and vote required to proceed).
6. Adjourn