1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Consider Approval of Agenda.
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
4. Action Items
a. Approval of Minutes - December 18, 2025, Board Meeting.
b. A RESOLUTION OF THE BOARD OF TRUSTEES OF BROOK VIEW INFRASTRUCTURE FINANCING DISTRICT ESTABLISHING THE TERMS AND CONDITIONS OF A SECOND AMENDED AND RESTATED ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST AND A SECOND AMENDED AND RESTATED DESIGNATION RESOLUTION FOR THE BROOK VIEW ASSESSMENT AREA (THE 'ASSESSMENT AREA'), AUTHORIZING THE EXECUTION OF A SECOND AMENDED AND RESTATED DESIGNATION RESOLUTION AND A SECOND AMENDED AND RESTATED ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST FOR THE ASSESSMENT AREA; APPROVING THE APPRAISAL FOR THE ASSESSMENT AREA; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
5. Discussion Items.
6. Administrative Non-Action Items.
a. Board Training - Open and Public Meetings Act
b. Training required by state auditor for New Board Members: https://training.auditor.utah.gov ; https://archives.utah.gov/records
c. Conflict of Interest Disclosure and Ethical Behavior Pledge Forms.
7. Adjourn.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Bryan Newby at 970-669-3611 at least 24 hours before the meeting.