General Information

Government Type

Special Service District

Entity

Avian Shores Public Infrastructure District

Public Body

Avian Shores Public Infrastructure District Board

Notice Information

Add Notice to Calendar

Notice Title

Notice and Meeting Agenda (Board of Trustees)

Notice Type(s)

Notice, Meeting, Bond

Event Start Date & Time

June 25, 2026 11:00 AM

Event End Date & Time

June 25, 2026 12:00 PM

Event Deadline Date & Time

06/25/26 11:00 AM

Description/Agenda

Avian Shores Public Infrastructure District Meeting of the Board of Trustees June 25, 2026 - 11:00 A.M. Mountain time Physical (Anchor) Location 9 West Forest St, Suite 208 - Conference room Brigham City, Utah 84302 Microsoft Teams link: https://teams.live.com/meet/9393417959746?p=zHh5qfd9UvHdSEoGm1 Meeting ID: 939 341 795 974 6 Passcode: qe2Wj3 1. Call to order and confirmation of quorum 2. Consider Resolution 2026-05 replacing two Trustees on the Board 3. Confirm receipt of Oaths of Office and Disclosure of Substantial Business Interests 4. Appointment of replacement: a. Treasurer and Vice Chair b. Clerk and Secretary c. (Clay Jensen has previously been appointed as Chair) 5. CONSIDER RESOLUTION 2026-06 AUTHORIZING THE ISSUANCE AND SALE OF LIMITED TAX GENERAL OBLIGATION CONVERTIBLE CAPITAL APPRECIATION BONDS, SERIES 2026 IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $10,000,000; 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 DISTRICT 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 AN INDENTURE, 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. 6. CONSIDER RESOLUTION 2026-07 ESTABLISHING THE TERMS AND CONDITIONS OF AN ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST FOR THE AVIAN SHORES 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. 7. CONSIDER RESOLUTION 2026-08 AUTHORIZING THE ISSUANCE AND SALE OF THE DISTRICT'S SPECIAL ASSESSMENT BONDS, SERIES 2026A-2 (AVIAN SHORES ASSESSMENT AREA) (THE 'SERIES 2026A-2 BONDS') IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $29,736,000; 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. 8. Information regarding training for newly appointed Trustees 9. Other items from the Board, if any 10. 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 email kyle@mcdonaldfielding.com by 3:00 p.m. on the last business day before the meeting date.

Notice of Electronic or Telephone Participation

Microsoft Teams link: https://teams.live.com/meet/9393417959746?p=zHh5qfd9UvHdSEoGm1 Meeting ID: 939 341 795 974 6 Passcode: qe2Wj3

Meeting Information

Meeting Location

9 West Forest St.
Suite 208 - Conference Room
Brigham City, UT 84302
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Notice Posting Details

Notice Posted On

June 23, 2026 03:28 PM

Notice Last Edited On

June 23, 2026 03:28 PM

Deadline Date

June 25, 2026 11:00 AM

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