PUBLIC NOTICE AND AGENDA
Auto Mall & Retail Public Infrastructure District
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF AUTO MALL & RETAIL PUBLIC INFRASTRUCTURE DISTRICT
WILL HOLD A MEETING ON APRIL 24, 2023 AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 4:00 PM.
A. Call to Order
B. Consent Items
1. Approve the minutes of Board meeting held on March 30, 2023.
C. Action Items
1. Consider approval of engagement with Zions Bank for Municipal Advisory Services related to pricing certificate for pending bond issuance, and authorizing Chair to sign.
2. Consider approval of Resolution 2023-08A 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.
3. Consider other miscellaneous approvals related to the pending issuance of bonds, Series 2023A and 2023B, as may be advised by bond counsel Gilmore & Bell.
D. Administrative Non-Action Items
1. None.
E. 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 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 Scott Chapman at 435-628-3688 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Persons requesting video conference or telephonic accommodations for public meetings should call Scott Chapman at 435-628-3688 to make arrangements.