PUBLIC NOTICE AND AGENDA
FIREFLY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-10
COMBINED SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF FIRELY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-10 WILL HOLD A COMBINED SPECIAL MEETING ON TUESDAY, JANUARY 30, 2024 AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095
AT 10:30am
A. Call to Order
B. Preliminary Action Items
1. Consider combined board meeting for Firefly Public Infrastructure District Nos. 1-10.
C. Consent Items
1. Approve the draft minutes of the Firefly Public Infrastructure District No. 1 board meeting held on December 21, 2023.
D. Action Items
1. Re-election of District Treasurer / Vice Chair
2. Re-election of District Clerk / Secretary
3. Consider adopting Resolution 2023-07: A resolution ratifying the actions taken during the December 21, 2023 meeting with respect to adjustments to the District's boundaries.
4. Consider approval of the proposed Funding and Reimbursement Agreement (Administrative) between the District and DAI, Inc., and authorizing the District Chair to sign.
5. Consider approval of the proposed Infrastructure Acquisition and Reimbursement Agreement between the District and DAI, Inc., and authorizing the District Chair to sign.
E. Administrative Non-Action Items
None.
F. 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 Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
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 Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: Firefly PID Nos. 1-10 -- Third Meeting
Time: Jan 30, 2024 10:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88639777785?pwd=R0hhNDVrYUJvVEtZT1pYM2FuT2lSUT09
Meeting ID: 886 3977 7785
Passcode: 276323
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Meeting ID: 886 3977 7785
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