A. Meeting Called to Order
B. Consent Agenda: (Items on the consent agenda may not require discussion. These items will be a single motion unless removed at the request of the Chairman or Board Members.)
1. Declarations of conflict of interest
2. Agenda
C. Citizen Comment: All public comments are recommended to be submitted in writing and emailed to info@hvfssd.org by noon on the day of the meeting. No action may be taken on the matter raised under this agenda item. This item is reserved for items not listed on this agenda. (Three minutes per person)
D. Business:
1. Discuss - Vote on Resolution 'LBA 6-1-26R Consideration by the Local Building Authority of Hurricane Valley Fire Special Service District, Utah, (the 'Authority') of a resolution adopting bylaws for the Authority; confirming the election of officers for such Authority and authorizing other action on behalf of the Authority.'
2. Discuss - Vote on Resolution 'LBA 6-2-26R The Local Building Authority of Hurricane Valley Fire Special Service District, Utah, intends to issue a Lease Revenue Bonds. The purpose of said bonds is to provide funds to (a) finance the construction of fire stations within the District and all related improvements (the 'Series 2026 Project'); (b) fund any required debt service reserve fund; and (c) pay costs associated with the issuance of the Bonds. The estimated amount of the bond is $22,000,000.'
3. Discuss - Vote on Resolution 'LBA 6-3-26 R Consideration for adoption of a resolution authorizing the issuance and sale of not more than $22,000,000 aggregate principal amount of Lease Revenue Bonds, Series 2026 (the 'series 2026 bonds'); delegating to certain officers of the authority the ability to approve the final terms and provisions of the series 2026 bonds within the parameters set forth herein; fixing the maximum aggregate principal amount of the series 2026 bonds, the maximum number of years over which the series 2026 bonds may mature, the maximum interest rate which the series 2026 bonds may bear, and the maximum discount from par at which the series 2026 bonds may be sold; calling a public hearing; providing for the publication posting of a notice of public hearing and bonds to be issued; providing for the publication and posting of a notice of intent to issue a lease revenue bond and public hearing; providing for the running of a contest period; authorizing and approving a general indenture of trust and a first supplemental indenture of trust, a bond purchase contract, a master lease agreement, security documents, a ground lease, a tax and disclosure compliance procedure, and other documents necessary for the issuance of the series 2026 bonds; authorizing and approving the use and distribution of a preliminary official statement and an official statement; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by the resolution; and related matters.'
E. Adjourn:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Melinda Falaniko at 435-635-9562.