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 MARCH 30, 2023, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 10:00 am.
A. Call to Order
B. Consent Items
1. Approve the draft minutes of the board meeting held March 9, 2023.
C. Action Items
1. Consider approval of Resolution 2023-06 adopting the Amended Governing Document approved by Herriman City Council on March 22, 2023, increasing the District's bonding limit to $28 million.
2. Consider approval of proposed Administrative Funding and Reimbursement Agreement between the District and Herriman 73 Partners, LLC, and authorizing the Chair to sign.
3. Consider approval of proposed Infrastructure Acquisition and Reimbursement Agreement between the District and Herriman 73 Partners, LLC, and authorizing the Chair to sign.
4. Consider approval of Resolution 2023-07 authorizing approx. $3.5 million already spent by developer on public improvements as reimbursable expense, to be reimbursed at bond closing.
5. Consider approval of Resolution 2023-08 authorizing annexation of certain property to, and withdrawal of certain property from, the initial District boundaries; authorizing the final local entity plat and other documents in connection therewith; authorizing the publication of notice of this resolution; and related matters.
D. Administrative Non-Action Items
1. Status check - Bond consents from all property owners - reflecting $28 million bonding limit
2. Status check - Officer signatures for liability insurance and officers' bonds
3. Status check - EIN for district
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 remotely. Persons requesting video conference or telephonic accommodations for public meetings should call Natasha Asmus at 435-628-3688 to make arrangements.