The Board of Trustees (the 'Board') of the TV Public Infrastructure District (the 'District') will meet in a public session to hold its Board Meeting as follows:
Date and time: June 9, 2026, at 11:30 AM
Format: In person with invited electronic participation
Physical Location: Onsite Construction Structure, 5864 Higley Lane
Grantsville, UT 84029 (Tooele County)
The public is welcome to attend the Board Meeting. Board members and invited participants may participate electronically. The Agenda includes the following items, any of which may be acted on, discussion only, or deferred to a later date:
1) Welcome and Call to Order; Quorum
2) Adoption of minutes from prior meeting:
a) February 3, 2026
3) Public Hearings:
a) None.
4) Discussion/Action Items:
a) Resolution: Renewal of Insurance (increased annual cost), including confirmation of fraud risk assessment
b) Resolution: Regarding Termination of District Engineer and Retention/Replacement of District Engineer
c) Policy Resolution:
i) Cash Receipting and Deposit Policy
ii) Credit Card and Purchasing Cards Policy
iii) IT and Computer Security Policy
iv) Personal Use of Entity Assets Policy
v) Travel and Reimbursement Policy
d) Budget Resolution, FY 2027 Budget, FY 2026 Amended Budget:
i) Review and adoption of tentative budget for FY ending June 30, 2027
ii) Establish hearing date and time for public hearing to receive comments for or against the estimates of revenue and expenditures in the tentative budget and to consider adoption of final budget (FY 2027) and amended budget (FY 2026)
5) Board Member Reports (and others as invited by the Chair)
6) Potential closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonably imminent litigation, the sale or purchase of real property, and/or other matters as permitted by Utah Code ยงยง 52-4-204 through 205 (if needed, motion and majority vote required to proceed).
7) Adjournment