Avian Shores Public Infrastructure District
Meeting of the Board of Trustees
July 14, 2026 - 9:00 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/9321238280480?p=EUOH8e7EMbNU8WObP7
Meeting ID: 932 123 828 048 0
Passcode: N4Ya6C
AGENDA
1. Call to order and confirmation of quorum
2. Public Hearing, the purpose of the hearing is to receive input from the public with respect to (a)the issuance of the Bonds and (b)any potential economic impact that the Project to be financed with the proceeds of the Bonds may have on the private sector. All members of the public are invited to attend and participate. Comments received will be added to the public record at the public hearing. Public comment during the meeting will be allowed.
3. CONSIDER A RESOLUTION AUTHORIZING AND APPROVING A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE ISSUER'S LIMITED TAX GENERAL OBLIGATION CONVERTIBLE CAPITAL APPRECIATION BONDS, SERIES 2026A-1 AND ITS SPECIAL ASSESSMENT BONDS, SERIES 2026A-2 (AVIAN SHORES 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.
4. Review and consider adopting tentative budget, and schedule a public hearing regarding adoption of a final budget.
5. Consider approval of Professional Services Agreements
a. Municipal Advisor - EFG Consulting, LLC
b. Bond and Disclosure Counsel - Gilmore & Bell, P.C.
c. SEC Post-Issuance Services - DAC Bond
d. Accounting - The Pinnacle Group
e. Engineering - THE CONNEXTION GROUP
f. Underwriter - DA Davidson
6. Consider authorizing the Chair to enter one or more funding and reimbursement agreements, with one or more property owners and/or their affiliate(s) within the District boundaries, on terms approved by the Chair as being reasonable, consistent with the Governing Document and Bylaws of the District, and authorized under applicable law.
7. Consider authorizing the Chair to enter one or more infrastructure acquisition and reimbursement agreements, with one or more property owners and/or their affiliate(s) within the District boundaries, on terms approved by the Chair as being reasonable, consistent with the Governing Document and Bylaws of the District, and authorized under applicable law.
8. Review and consider approving G-17 Disclosure
9. Information regarding training for newly appointed Trustees
10. Updates or discussion items by the Board, if any (no action to be taken)
11. 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/9321238280480?p=EUOH8e7EMbNU8WObP7
Meeting ID: 932 123 828 048 0
Passcode: N4Ya6C