PUBLIC NOTICE AND AGENDA Pointe West Public Infrastructure District Board Meeting
Notice Tags
Administrative Rules and Procedures
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 19, 2024 09:00 AM
Event End Date & Time
August 19, 2022 10:00 AM
Description/Agenda
PUBLIC NOTICE AND AGENDA
Pointe West Public Infrastructure 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 AUGUST 19, 2024, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770
AT 9:00 A.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the draft minutes from the board meeting held June 26, 2024.
D. Action Items
1. CONSIDER RESOLUTION NO. 2024-06 A Resolution of the Board of Trustees of Pointe West Public Infrastructure District to certify a Petition for Withdrawal of approximately 19.01 acres from the District; Authorizing the Plat and other Documents
in connection.
2. CONSIDER RESOLUTION NO. 2024-07 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE POINTE WEST PUBLIC INFRASTRUCTURE DISTRICT (THE 'DISTRICT'), AUTHORIZING THE ISSUANCE AND SALE OF THE ISSUANCE OF THE DISTRICT'S SPECIAL ASSESSMENT BONDS, SERIES 2024 (POINTE WEST ASSESSMENT AREA NO. 1) (THE 'SERIES 2024 BONDS') IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $3,090,000; FIXING THE MAXIMUM 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 DISTRICT THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE SERIES 2024 BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; AUTHORIZING THE EXECUTION BY THE DISTRICT OF AN INDENTURE OF TRUST AND PLEDGE, A PRELIMINARY LIMITED OFFERING MEMORANDUM, A LIMITED OFFERING MEMORANDUM, A BOND PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT, A COMPLETION AGREEMENT, A COLLATERAL ASSIGNMENT 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; PROVIDING FOR A POSTING OF A NOTICE OF BONDS TO BE ISSUED; AND RELATED MATTERS.
3. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign.
4. Consider approval of the Funding and Reimbursement Agreement between the
District and Developer and authorize the District Chair to sign.
E. Administrative Non-Action Items
F. Other Items From Board Members
1. Discussion of 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.
This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/83705109161?pwd=6eoqLEDmkbir6BfCraVElywUJqIYgN.1
Meeting ID: 837 0510 9161
Passcode: 173486
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.