Mount Ogden Public Infrastructure District Nos. 1-3
Board of Trustees
Board Meeting
Date of Meeting: Monday, May 4, 2026
Location¬: 3925 East Snowbasin Road, Huntsville, UT 84317
and via Microsoft Teams
URL: https://teams.microsoft.com/meet/287045227122285?p=K1ttnejKfMRQQbjNyW
Call: 720-547-5281 and enter Conference ID: 667 448 227#
Board of Trustees: Davy Ratchford, Chair
Kate Klossner, Vice-Chair
Tim Hendon, Treasurer
Ragen Mansfield, Clerk
AGENDA
Work Session
2:30 p.m.
Discussion Items (No action or approvals may be taken):
1.
General Session
Immediately following the Work Session
CALL MEETING TO ORDER:
As the Chair of the Board of Trustees of the Mount Ogden Public Infrastructure District Nos. 1-3, I hereby call this regular meeting of the Board to order at ______a.m. on May 5, 2026 at the office of the District located at 3925 East Snowbasin Road, Huntsville, Utah 84317. In compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of this meeting has been duly posted and published, and (ii) this meeting is being recorded and minutes of the meeting, in its entirety, are being kept.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ragen Mansfield at 801-620-1053 at least 24 hours prior to meeting.
For the record we would like to recognize those present from the Board of Trustees and Staff.
Trustee Chair
Trustee
Trustee
District Clerk
Legal Council
District Manager
Other District Representatives and Presenters
We at this time recognize and welcome any visitors and interested persons here at the office or online. We ask you to please sign in for the record.
MEETING BUSINESS:
1. DISCLOSURE OF CONFLICTS OF INTEREST PERTAINING TO AGENDA MATTERS
2. PUBLIC INPUT: [Relating to agenda matters - limit to 3 minutes]
3. CONSENT AGENDA:
a. Approval of Minutes: December 29, 2025 (enclosures).
b. Approval of Claims: $6,813.96 (enclosure).
4. PUBLIC HEARINGS (If Applicable):
a. Open the hearing (by Motion) and introduce the matter to be heard.
b. Explanation of the matter to be heard.
c. Open for public comment from those wishing to be heard on the matter.
d. Close the public hearing (by Motion).
5. ADMINISTRATIVE MATTERS:
a. Other
6. FINANCIAL MATTERS:
a. [District No. 1] Review and consider acceptance of March 31, 2026, Unaudited Financial Statements (enclosure).
7. LEGAL MATTERS:
a. Acknowledge appointment of Kate Klossner to the Board.
8. MANAGER'S MATTERS:
a. Other
9. OTHER BUSINESS - BOARD MEMBERS AND STAFF:
a. Other
ADJOURNMENT
Notice of Special Accommodations (ADA)
Please contact mckenna.lewis@claconnect.com at least 24-hours prior to the meeting for special accommodations.
Notice of Electronic or Telephone Participation
URL: https://teams.microsoft.com/meet/287045227122285?p=K1ttnejKfMRQQbjNyW Call: 720-547-5281 and enter Conference ID: 667 448 227#