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Notice of June 15, 2026 Meeting and Agenda, Power District PID Nos. 4-8, 11 and 12

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General Information

Government Type
Special Service District
Entity
Power District Public Infrastructure District 12
Public Body
Power District Public Infrastructure District No. 12 Board

Notice Information

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Notice Title
Notice of June 15, 2026 Meeting and Agenda, Power District PID Nos. 4-8, 11 and 12
Notice Tags
Notice, Meeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
June 15, 2026 01:00 PM
Description/Agenda
AGENDA 1. Call to Order/Declaration of Quorum 2. Preliminary Action Items a. Consider Approval of Agenda b. Conflict of Interest Disclosures 3. Public Comment - Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes per person. 4. Action Items a. Adopt Resolution Appointing New Board Member to the Boards of Nos. 5-8 and 12(enclosure) b. Election of District Chair c. Election of District Treasurer/Vice Chair d. Election of District Clerk/Secretary e. Approve Minutes from March 9, 2026 Meeting (enclosure) f. Approve Policy Limits for General Liability Insurance (enclosure) g. Consider and Approve Proposal for Engineering Services a. The Connextion Group - Civil, LLC (enclosure) b. Perigee Consulting (enclosure) h. Consider and Approve Proposal for Accounting Services a. CliftonLarsonAllen, LLP (enclosure) b. Pinnacle Consulting Group, Inc. (enclosure) i. Review and Approve 2026 Tentative Budgets and Set Hearing Date to Receive Public Comment (enclosure) 5. Discussion Items 6. Administrative Non-Action Items a. Board Member Training Special District & Special Service District Training 2026 b. Open and Public Meetings Act - Open and Public Meetings Act Training 2026 7. Adjourn
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 Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely. This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate. The meeting may be accessed at the following link: https://us06web.zoom.us/j/85221914993?pwd=bdRSxVj9KPPZAkg2yD8gab1LRJyEFP.1 MEETING ID: 852 2191 4993 PASSCODE: 049923 CALL-IN NUMBER: 1-720-707-2699

Meeting Information

Meeting Location
Day-Riverside Branch (1575 W 1000 N, Salt Lake City, UT 84116)
1575 W 1000 N
Salt Lake City, UT 84116
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Notice Posting Details

Notice Posted On
June 14, 2026 10:52 AM
Notice Last Edited On
June 17, 2026 04:02 PM

Download Attachments

Download Attachments
File Name Category Date Added
2026-03-09 Minutes (Approved).pdf Meeting Minutes 2026/06/17 04:02 PM
2026-06-15 Joint Meeting Packet, Power District PID Nos. 4-8, 11 and 12.pdf Public Information Handout 2026/06/14 10:51 AM
2026-06-15 Joint Meeting Agenda, Power District PID Nos. 4-8, 11 and 12.pdf Other 2026/06/14 10:50 AM



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