THE SUN STONE INFRASTRUCTURE FINANCING DISTRICT BOARD OF TRUSTEES MEETING
Virtual Public Meeting Agenda for: December 18, 2025, at 11:00 AM
The Board of Trustees of the Sun Stone Infrastructure Financing District ('Board') will meet in public session to hold its Board Meeting on December 18, 2025, at 11:00 AM. 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) 916-1056 or jay@meridianland.law with any questions regarding public participation in the meeting. Virtual Meeting Link: https://us02web.zoom.us/j/88180910906?pwd=TaF3VW0xG5aXxfNx51n6HWxfaLeMlE.1
Meeting ID: 881 8091 0906 Passcode: 755830
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. Action Items:
a. Review and Approve Fraud Risk Assessment for filing.
b. Adopt 2026 Meeting Schedule (tentative).
4. Potential closed session to discuss pending or reasonably imminent litigation and/or other matters aspermitted by Utah Code §§ 52-4-204 through 205 (if needed, motion and vote required to proceed).
5. Adjourn
Notice of Special Accommodations (ADA)
Contact Jay Springer at (801) 916-1056 or jay@meridianland.law