PUBLIC NOTICE AND AGENDA
Oculta Roca Public Infrastructure District No. 2
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF OCULTA ROCA PUBLIC INFRASTRUCTURE DISTRICT NO. 2 WILL HOLD A MEETING ON JULY 10, 2026, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE,
UTAH 84770
AT 2:00 P.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Board Meeting Minutes held on April 24, 2026
D. Action Items
1. Consider approval to ratify the D.A. Davidson Engagement Agreement
2. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign
3. Consider approval of the Administrative Funding and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign
4. Consider approval of the 2026 Tentative Budget
5. Consider approval of the MSA and SOW with CLA
6. Consider approval of Resolution 2026-04, CONSIDERATION OF A RESOLUTION OF THE BOARD OF TRUSTEES OF OCULTA ROCA PUBLIC INFRASTRUCTURE DISTRICT NO. 2 (THE 'ISSUER'), AUTHORIZING AND APPROVING A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE ISSUER'S SPECIAL ASSESSMENT BONDS, SERIES 2026 (OCULTA ROCA ASSESSMENT AREA NO. 1); AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
E. Administrative Non-Action Items
F. Other Items From Board Members
G. Adjourn
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 Kristi Barker at 435-628-3688 at least one full business day before the meeting.
This meeting will be simulcast via Zoom so members of the Board and the public may participate electronically.
Motions relating to any of the items listed above, including final action, may be taken. Meetings may be closed for reasons allowed by statute. This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/81769846128?pwd=K4o1xzPMiF4VU5SZAYwQzyHJ76Whch.1
Meeting ID: 817 6984 6128
Passcode: 040564
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 Kristi Barker at 435-628-3688 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Unless otherwise noted on the posted Agenda, meetings of the Board of Trustees will be held in person. For meetings held via videoconferencing or telephonic communication Trustees and other meeting participants and attendees will be able to participate remotely. Persons requesting video conference or telephonic accommodation for public meetings should call Kristi Barker at 435-628-3688 to make arrangements.