I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
II. ACTION ITEMS
A. Approval of Minutes - April 23, 2026, Board Meeting.
B. Ratification of Pre-Construction Services Agreement with Layton Construction Company.
C. Consideration and Approval of Fifth Additional Services Addendum with Kimley Horn and Associates, Inc.
D. Discussion and Approval of Resolution Identifying an Anchor Location for Meetings of the Boards.
E. Discussion and Approval of First Amendment to Governing Document.
F. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #05) and Administrative Costs.
III. ADMINISTRATIVE NON-ACTION ITEMS
A. Board Trainings.
1. Open and Public Meetings Act Training - This must be completed each year you serve on the Boards.
2. Special District & Special Service District Board Member Training - To be completed one-time within one year of your appointment.
B. Conflict of Interest Disclosure Forms.
IV. EXECUTIVE SESSION
A. Executive Session pursuant to Utah Code ยง 52-4-205(1)(d) - Strategy Session Regarding Proposed Development Agreement, Project Proposal, or Financing Proposal.
V. ADJOURNMENT
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 Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS Teams Information:
Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV
+1 720-721-3140,,435163192#; Phone conference ID: 435 163 192