PUBLIC NOTICE AND AGENDA
Promontory Commerce Center Public Infrastructure District No. 1, 2 & 3
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF PROMONTORY COMMERCE CENTER PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD
A MEETING ON MARCH 3, 2026, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S.,
SUITE B-200, ST. GEORGE, UTAH 84770
AT 2:00 P.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Board Meeting Minutes held on July 22, 2025
D. Action Items
1. Consider adoption of Resolution 2026-02, amendments to the Governing Documents
2. Consider approval of Administrative Funding & Infrastructure Acquisition Reimbursement Agreement
E. Administrative Non-Action Items
F. Other Items From Board Members
G. Adjourn
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 Kristi Barker at 435-628-3688 at least one full business day before the meeting.
This meeting will be simulcast via Zoom so members of the Board and the public may participate electronically.
Motions relating to any of the items listed above, including final action, may be taken. Meetings may be closed for reasons allowed by statute. This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/81403008381?pwd=TybGyxhvNNqDRwMXi7Da6MsdF5ztha.1
Meeting ID: 814 0300 8381
Passcode: 069816
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 Kristi Barker at 435-628-3688 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Unless otherwise noted on the posted Agenda, meetings of the Board of Trustees will be held in person. For meetings held via videoconferencing or telephonic communication Trustees and other meeting participants and attendees will be able to participate remotely. Persons requesting video conference or telephonic accommodation for public meetings should call Kristi Barker at 435-628-3688 to make arrangements.