AMENDED PUBLIC NOTICE AND AGENDA Grapevine Wash Local District
Notice Tags
Annexation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 25, 2024 03:30 PM
Event End Date & Time
June 25, 2024 04:30 PM
Description/Agenda
AMENDED
PUBLIC NOTICE AND AGENDA
Grapevine Wash Local District
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF GRAPEVINE WASH LOCAL DISTRICT WILL HOLD A MEETING ON JUNE 25, 2024, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 3:30 P.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the draft minutes from the board meeting held June 12, 2024.
D. Action Items
1. Consider approval of Resolution 2024-03, a Resolution to annex approximately 25 acres into the District boundaries; authorizing the plat and other documents in connection therewith; authorizing the publication of notice of this resolution; and related matters.
2. Consider approval of a Real Estate Purchase and Sale Agreement and a Closing Instructions Agreement with Grapevine Development, LLC, for the purchase of certain real property of approximately 112.5 acres, to be used as a public roadways, utilities, recreational amenities and view protection.
3. (Tabled from prior meeting) Consider approval of Resolution 2024-01, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE GRAPEVINE WASH LOCAL DISTRICT ESTABLISHING THE TERMS AND CONDITIONS OF AN ASSESSMENT ORDINANCE FOR THE GRAPEVINE WASH ASSESSMENT AREA NO. 1 (THE 'ASSESSMENT AREA'), AUTHORIZING THE EXECUTION OF A DESIGNATION RESOLUTION AND AN ASSESSMENT ORDINANCE FOR THE ASSESSMENT AREA; APPROVING THE APPRAISAL FOR THE ASSESSMENT AREA; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
4. Consider approval of Resolution 2024-04, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE GRAPEVINE WASH LOCAL DISTRICT (THE 'DISTRICT'), ESTABLISHING THE TERMS AND CONDITIONS OF THE ISSUANCE OF THE DISTRICT'S NOT TO EXCEED $55,333,000 SPECIAL ASSESSMENT BONDS, SERIES 2024A-2 (GRAPEVINE WASH ASSESSMENT AREA NO. 1) (THE 'SERIES 2024A-2 BONDS'); AUTHORIZING THE EXECUTION BY THE DISTRICT OF AN INDENTURE OF TRUST AND PLEDGE RELATING TO THE SERIES 2024A-2 BONDS; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
5. Consider approval of Resolution 2024-05, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE GRAPEVINE WASH LOCAL DISTRICT (THE 'ISSUER'), AUTHORIZING THE ISSUANCE AND SALE OF LIMITED TAX GENERAL OBLIGATION BONDS, SERIES 2024A-1 IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $88,000,000 (THE 'SERIES 2024A-1 BONDS'), FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF THE SERIES 2024A-1 BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE SERIES 2024A-1 BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE SERIES 2024A-1 BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE SERIES 2024A-1 BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE ISSUER THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE SERIES 2024A-1 BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; PROVIDING FOR THE POSTING OF A NOTICE OF PUBLIC HEARING AND SERIES 2024A-1 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.
E. Administrative Non-Action Items
F. Other Items From Board Members
1. Discussion of any other items at request of 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.
This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/83654362836?pwd=PzgGS4nI00DAhW24n8QdDMX1JpgQo7.1
Meeting ID: 836 5436 2836
Passcode: 833555
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 on 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 accommodation for public meetings should call Jennifer Gowans at 435-628-3688 to make arrangements.
Other Information
This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/83654362836?pwd=PzgGS4nI00DAhW24n8QdDMX1JpgQo7.1
Meeting ID: 836 5436 2836
Passcode: 833555