Administrative Rules and Procedures and Resolutions
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 12, 2026 01:00 PM
Event End Date & Time
June 12, 2026 02:00 PM
Description/Agenda
PUBLIC NOTICE AND AGENDA
LOMOND HEIGHTS PUBLIC INFRASTRUCTURE DISTRICT NO. 1
SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF LOMOND HEIGHTS PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD A SPECIAL MEETING ON
FRIDAY, JUNE 12, 2026, AT 547 W 1850 N, HARRISVILLE, UTAH 84404
AT 1:00PM
This meeting is open to the public and may be joined using the following information
https://us02web.zoom.us/j/88959388993?pwd=v7zqV19Izt7FVGw6wzg1sBb03TNRbb.1
Meeting ID: 889 5938 8993; Passcode: 731755; Call in number 253-215-8782
A. Call to Order
B. Preliminary Action Items
1. Approve the draft minutes of the board meeting held on May 14, 2026.
C. Action Items
1. Consider approval of an engagement agreement for Bond Counsel services between the District and Gilmore & Bell, and authorizing the District Chair to sign.
2. Consider approval of an engagement agreement for Municipal Advisor services between the District and Crews & Associates, and authorizing the District Chair to sign.
3. Consider approval of the proposed Funding and Reimbursement Agreement (Administrative) between the District and BCP Ben Lomond LLC, and authorizing the District Chair to sign.
4. Consider approval of the proposed Infrastructure Acquisition and Reimbursement Agreement between the District and BCP Ben Lomond LLC, and authorizing the District Chair to sign.
5. Consider adoption of the tentative operating and capital budgets for calendar year 2026 and set a public hearing to take public comment on the same.
6. CONSIDER ADOPTION OF RESOLUTION 2026-07: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE LOMOND HEIGHTS PUBLIC INFRASTRUCTURE DISTRICT (THE 'ISSUER'), AUTHORIZING THE ISSUANCE AND SALE OF LIMITED TAX GENERAL OBLIGATION BONDS, SERIES 2026A-1 AND SUBORDINATE LIMITED TAX GENERAL OBLIGATION BONDS, SERIES 2026B IN THE COMBINED AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $20,000,000; FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF THE BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE ISSUER THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; PROVIDING FOR THE PUBLICATION OF A NOTICE OF PUBLIC HEARING AND BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD AND SETTING OF A PUBLIC HEARING DATE; AUTHORIZING AND APPROVING THE EXECUTION OF INDENTURES, A PRELIMINARY OFFICIAL STATEMENT, AN OFFICIAL STATEMENT, A BOND PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT; AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS
7. CONSIDER ADOPTION OF RESOLUTION 2026-08: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE LOMOND HEIGHTS PUBLIC INFRASTRUCTURE DISTRICT ESTABLISHING THE TERMS AND CONDITIONS OF AN ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST FOR THE LOMOND HEIGHTS ASSESSMENT AREA (THE 'ASSESSMENT AREA'); AUTHORIZING THE EXECUTION OF A DESIGNATION RESOLUTION AND AN ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST FOR THE ASSESSMENT AREA; APPROVING THE APPRAISAL FOR THE ASSESSMENT AREA; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
8. CONSIDER ADOPTION OF RESOLUTION 2026-09: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE LOMOND HEIGHTS PUBLIC INFRASTRUCTURE DISTRICT (THE 'DISTRICT'), AUTHORIZING THE ISSUANCE AND SALE OF THE DISTRICT'S SPECIAL ASSESSMENT BONDS, SERIES 2026A-2 (LOMOND HEIGHTS ASSESSMENT AREA) (THE 'SERIES 2026A-2 BONDS') IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $34,060,000; FIXING THE MAXIMUM PRINCIPAL AMOUNT OF THE SERIES 2026A-2 BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE SERIES 2026A-2 BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE SERIES 2026A-2 BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE SERIES 2026A-2 BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE DISTRICT THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE SERIES 2026A-2 BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; AUTHORIZING THE EXECUTION BY THE DISTRICT OF AN INDENTURE OF TRUST AND PLEDGE, A COMPLETION AND LOAN AGREEMENT, A COLLATERAL ASSIGNMENT AGREEMENT, AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; PROVIDING FOR A POSTING OF A NOTICE OF BONDS TO BE ISSUED; AND RELATED MATTERS.
D. Administrative Non-Action Items
1. Open meeting discussion with Board members of any public infrastructure district business.
E. Adjourn
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1040 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1040 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: Lomond Heights PID - Second Board Meeting
Time: Jun 12, 2026 01:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88959388993?pwd=v7zqV19Izt7FVGw6wzg1sBb03TNRbb.1
Meeting chat link
https://us02web.zoom.us/launch/jc/88959388993
View meeting insights with Zoom AI Companion
https://us02web.zoom.us/launch/edl?muid=eb69d455-a66a-43b5-9a56-f4802cb20b3f
Meeting ID: 889 5938 8993
Passcode: 731755
---
One tap mobile
+12532158782,,88959388993#,,,,*731755# US (Tacoma)
+13462487799,,88959388993#,,,,*731755# US (Houston)
---
Join by SIP
- 88959388993@zoomcrc.com
Join instructions
https://us02web.zoom.us/meetings/88959388993/invitations?signature=vKYgwIbXQCwrbgtYfXndhaWlPqk4NTCATag6m1gSZNc
*Members of the public may attend remotely or in person*