AMENDED PUBLIC NOTICE AND AGENDA
Olympia Public Infrastructure District No. 1 - 7
Board of Trustees
Public Hearing & Joint Public Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF OLYMPIA PUBLIC INFRASTRUCTURE DISTRICT NO. 1 -7 WILL HOLD A MEETING ON JULY 27, 2026, AT 6461 WEST CRYSTAL PEAK LANE, HERRIMAN, UT 84096
AT 11:00 A.M.
A. Call to Order
B. Public Comment
C. Pubic Hearing
1. Bond to be issued for PID 2
D. Consent Items
1. Consider approval of the Board Meeting Minutes held on July 9, 2026
2. Consider approval of the Quarterly Expenditures
E. Action Items
1. Consider accepting the Second Quarter Financial Statements for PID 1
2. Consider approval of the Master Services Agreement and SOW with CLA for PID 2
3 Consider approval of the Forecast Engagement Letter for PID 2
4. Consider approval of the 2026 Tentative Budget for PID 2
5. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign PID 2
6. Consider approval of the Administrative Funding and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign for PID 2
7. Consider approval of the Municipal Advisor Agreement for PID 2
8. Consider approval of Appointment of District Officers
9. Consider approval of Resolution 2026-07 for PID 2, CONSIDERATION OF A RESOLUTION OF THE BOARD MAKING A FINDING THAT THE DISTRICT HAS OBTAINED CONSENT OF 100% OF THE SURFACE PROPERTY OWNERS WITHIN THE BOUNDARIES OF THE DISTRICT TO THE ISSUANCE OF NOT TO EXCEED $30,000,000 OF LIMITED TAX GENERAL OBLIGATION BONDS AND THAT THERE ARE NO REGISTERED VOTERS WITHIN THE BOUNDARIES OF THE DISTRICT; AUTHORIZING THE POSTING OF A NOTICE OF THIS RESOLUTION; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS
10. Consider approval of Resolution 2026-08 for PID 2, CONSIDERATION OF A RESOLUTION OF THE BOARD 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 BONDS, SERIES 2026A-1, SPECIAL REVENUE BONDS, SERIES 2026A-2, AND SUBORDINATE LIMITED TAX GENERAL OBLIGATION BONDS, SERIES 2026B; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS
11. Consider approval of ratifying the Contract Fee Resolution for PID 2
F. Administrative Non-Action Items
G. Other Items From Board Members
H. 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/82904825493?pwd=e1VbsE9p6K8ROGrvqfe2Lz74iUtjoM.1
Meeting ID: 829 0482 5493
Passcode: 892859
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.