PUBLIC NOTICE AND AGENDA
Medical School Campus Public Infrastructure District
Board of Trustees
Public Hearing and Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF MEDICAL SCHOOL CAMPUS PUBLIC INFRASTRUCTURE DISTRICT WILL HOLD A MEETING ON DECEMBER 29, 2026, AT 2162 SOUTH 180 EAST, PROVO,
UTAH 84606
AT 10:00 A.M.
A. Call to Order
B. Public Comment
C. Public Hearing
1. 2027 Budget
2. 2026 Budget Amendment
D. Consent Items
1. Consider approval of the Board Meeting Minutes held on November 24, 2026
E. Action Items
1. Consider for adoption Budget Resolution 2026-01, adopting the 2027 Budget
2. Consider for adoption Budget Resolution 2026-02, adopting the 2026 Budget Amendments
3. Consider adoption of the 2027 Annual Meeting Schedule
4. Consider renewal of the CLA SOW
5. Consider approval of the engagement of District Auditor
F. Administrative Non-Action Items
1. Anchor Location reminder
2. Disclosures due by end of January
3. Open Public Meeting Training
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/87205056256?pwd=o6TztqESItBpWR2YbPBrZylRdmo0S0.1
Meeting ID: 872 0505 6256
Passcode: 236984
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 in 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 accommodations for public meetings should call Kristi Barker at 435-628-3688 to make arrangements.