WASATCH PEAKS RANCH PUBLIC INFRASTRUCTURE DISTRICT
36 S. State Street, Suite 500
Salt Lake City, UT 84111
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Monday, November 20, 2023
TIME: 2:00 p.m.
LOCATION: 36 S. State Street
Suite 500
Salt Lake City, UT 84111
ACCESS: You can also attend the meeting in the following ways:
Online Zoom meeting via link below:
https://us02web.zoom.us/j/88655473182?pwd=dkRHUERicUkxU2d0V0RQbUJLM1Z3UT09&from=addon
Meeting ID: 886 5547 3182
Passcode: 298511
BOARD OF TRUSTEES Vance Bostock
Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of WPR Public Infrastructure District (the 'District'), will hold a meeting of the Board on Monday, November 20, 2023, commencing at 2:00 p.m., at 36 South State Street, Suite 500, Salt Lake City, Utah, 84111 and via Zoom, at which time the Board shall proceed according to the following agenda.
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Review and consider approval of minutes (enclosure).
II. LEGAL MATTERS
A. Public hearing to receive input from the public with respect to (a) the issuance by the District of its Limited Tax General Obligation Bonds, Series 2023 and (b) any potential economic impact that the Project to be financed with the proceeds of the Bonds may have on the private sector. All members of the public are invited to attend and participate. Comments received will be added to the public record at the public hearing. Public comment during the meeting will be allowed. For information on reasonable accommodations, participating electronically, or submitting written comments, email Mitchell Lee, District Secretary at mlee@wprdevco.com.
III. FINANCIAL MATTERS
A. Consider approval of a proposed amendment to the operating and capital budget for calendar year 2023 and set a public hearing to take public comment on the same.
B. Consider adoption of the tentative operating and capital budget for calendar year 2024 and set a public hearing to take public comment on the same.
C. Consider approval engagement of CliftonLarsonAllen LLP for Forecast & Accounting (enclosure).
D. Consider approval of CliftonLarsonAllen LLP Master Services Agreement and statements of work for 2024 (enclosure).
IV. OTHER BUSINESS
V. ADJOURNMENT
[This notice to be posted at the District office, published on the Utah Public Notice Website at least 7 days prior to the meeting.]
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Utility District will make reasonable accommodation for participation in all public meetings. This meeting may be held telephonically to allow a member of the public body to participate. This agenda is subject to change with a minimum 24-hour notice. For information on accommodations, please call Mitchell Lee at 206-963-6188.
Notice of Electronic or Telephone Participation
For information on participating electronically, please call Mitchell Lee at 206-963-6188.