PUBLIC NOTICE AND AGENDA
Auto Mall & Retail Public Infrastructure District
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF AUTO MALL & RETAIL PUBLIC INFRASTRUCTURE DISTRICT WILL HOLD A SPECIAL MEETING ON FEBRUARY 17, 2023, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 9:30 am.
A. Call to Order
B. Consent Items
1. Approve the draft minutes of the board meeting held January 19, 2023.
C. Action Items
1. Consider approval of Resolution 2023-05, a Resolution of the Board of Trustees of the Auto Mall and Retail Public Infrastructure District (the 'Issuer'), authorizing the issuance and sale of Limited Tax General Obligation Bonds, Series 2023A and Subordinate Limited Tax General Obligation Bonds, Series 2023B in the combined aggregate principal amount of not to exceed $28,000,000, 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 Issuer 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 Indentures, a Preliminary Limited Offering Memorandum, a Limited Offering Memorandum, 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.
2. Consider approval of an engagement for preparation of a cash flow forecast by Clifton Larson Allen (CLA), and authorizing the Chair to sign (or ratifying the Chair's signing thereof).
3. Consider approval of a Master Service Agreement and Scope of Work for accounting services by Clifton Larson Allen (CLA), and authorizing the Chair to sign (or ratifying the Chair's signing thereof).
4. Consider approval of an engagement for bond underwriting services by D.A. Davidson, and authorizing the Chair to sign (or ratifying the Chair's signing thereof).
D. Administrative Non-Action Items
None.
E. Adjourn
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Natasha Asmus at 435-628-3688 at least one full business day before the meeting.
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 Natasha Asmus 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 all other meeting participants and attendees will be able to participate. Persons requesting video conference or telephonic accommodations for public meetings should call Natasha Asmus at 435-628-3688 to make arrangements.