AMENDED PUBLIC NOTICE AND AGENDA
Auto Mall & Retail Public Infrastructure District
Board of Trustees
Public Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF AUTO MALL & RETAIL PUBLIC INFRASTRUCTURE DISTRICT WILL HOLD A MEETING ON
MAY 4, 2026, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200,
ST. GEORGE, UTAH 84770
AT 11:30 A.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Board Meeting Minutes held on December 15, 2025
2. Consider approval of the Quarterly Expenditures
D. Action Items
1. Consider accepting the 2025 Fourth Quarter Financial Statements and the 2026 First Quarter Financial Statements
2. Consider approval of Resolution 2026-01, Interlocal Agreement with ULGT
3. Consider review and approval of the Utah Local Government Trust Insurance Policy coverage
E. Administrative Non-Action Items
1. Discussion on Conflict-of-Interest Disclosures
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/83843670427?pwd=R5mrNHgLgaHDm02sASC7lmf4zaadYp.1
Meeting ID: 838 4367 0427
Passcode: 717685
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 in 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 accommodations for public meetings should call Kristi Barker at 435-628-3688 to make arrangements.