PUBLIC NOTICE AND AGENDA VENTANA RESORT VILLAGE PUBLIC INFRASTRUCTURE DISTRICT
Notice Tags
Bonds
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 5, 2024 01:30 PM
Event End Date & Time
April 5, 2024 02:30 PM
Description/Agenda
PUBLIC NOTICE AND AGENDA
Ventana Resort Village Public Infrastructure District
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF VENTANA RESORT VILLAGE PUBLIC INFRASTRUCTURE DISTRICT WILL HOLD A MEETING ON FRIDAY, APRIL 5, 2024, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 1:30 pm.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Meeting Minutes from November 30th, 2023.
D. Action Items
1. Consideration approval of Resolution 2024-01: A Resolution of the Board of Trustees of Ventana Resort Village Public Infrastructure District (the 'Issuer'), authorizing the issuance and sale of Limited Tax General Obligation Bonds, Series 2024 in the aggregate principal amount of not to exceed $12,000,000; fixing the maximum aggregate principal amount of the Series 2024 Bonds, the maximum number of years over which the Series 2024 Bonds may mature, the maximum interest rate which the Series 2024 Bonds may bear, and the maximum discount from par at which the Series 2024 Bonds may be sold; delegating to certain officers of the Issuer the authority to approve the final terms and provisions of the Series 2024 Bonds within the parameters set forth herein; providing for the posting of a Notice Of Public Hearing and Series 2024 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 an Indenture, 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 engagement letter with CLA for accounting services for the Ventana Resort Village Public Infrastructure District and authorize district Chair to sign.
3. Consider approval of Resolution 2024-02: A resolution implementing Tentative budget for 2024.
E. Administrative Non-Action Items
None
F. Other Items From Board Members
G. 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 Jennifer Gowans at 435-628-3688 at least one full business day before the meeting.
This meeting will be simulcast via Zoom so members of the Board and the public may participate electronically.
Motions relating to any of the items listed above, including final action, may be taken. Meetings may be closed for reasons allowed by statute.
Join Zoom Meeting
https://us06web.zoom.us/j/83816673865?pwd=JgAj3lTIXnRpABmpTXX34AXzceOBb4.1
Meeting ID: 838 1667 3865
Passcode: 934704
Find your local number: https://us06web.zoom.us/u/kesDitR2rJ
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 Jennifer Gowans 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 other meeting participants and attendees will be able to participate remotely. Persons requesting video conference or telephonic accommodations for public meetings should call Jennifer Gowans at 435-628-3688 to make arrangements.
Other Information
https://us06web.zoom.us/j/83816673865?pwd=JgAj3lTIXnRpABmpTXX34AXzceOBb4.1
Meeting ID: 838 1667 3865
Passcode: 934704
Find your local number: https://us06web.zoom.us/u/kesDitR2rJ