Public Notice and Agenda - Grapevine Wash Basic Local District Board of Trustees Special Meeting
Notice Tags
Budgeting, Bonds
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
September 3, 2024 03:30 PM
Event End Date & Time
September 3, 2024 04:30 PM
Description/Agenda
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 SEPTEMBER 3, 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 August 23, 2024.
D. Public Hearing
1. Take public comment the District Tentative Budget, proposed to be adopted as the Final Budget for calendar year 2024.
E. Action Items
1. Consider approval of Resolution 2024-07, a resolution adopting a final budget for calendar year 2024.
2. Consider ratification of revised Ordinance 2024-01, an ordinance adopting facilities fees, previously approved by the Board on August 23, 2024, as subsequently modified by District legal counsel thereafter.
3. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Grapevine Development, LLC, and authorize the District Chair or administrator to sign.
4. Consider approval of the Funding and Reimbursement Agreement between the District and Grapevine Development, LLC, and authorize the District Chair to sign.
5. Consider approval of Resolution 2024-08, a resolution authorizing a first amendment to the Assessment Ordinance originally established by the Board with Resolution 2024-01 on June 25, 2024, authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution, and related matters.
6. Consider approval of the form of Collateral and Completion Agreement to be entered in relation to the anticipated issuance of bonds by the District, and authorizing the District Chair or Administrator to finalize the same under the direction of District legal counsel at the time of bond issuance.
E. Administrative Non-Action Items
F. Other Items From Board Members
1. Discussion of any other items at the 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/85210666467?pwd=O2h3lxNEcxt8UkN5vl2xOW1S69gKbg.1
Meeting ID: 852 1066 6467
Passcode: 023746
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.