AMENDED PUBLIC NOTICE AND AGENDA BOULDER RIDGE PUBLIC INFRASTRUCTURE DISTRICT NO. 1
Notice Tags
Annexation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 30, 2024 09:00 AM
Event End Date & Time
September 30, 2024 10:00 AM
Description/Agenda
AMENDED PUBLIC NOTICE AND AGENDA
BOULDER RIDGE PUBLIC INFRASTRUCTURE DISTRICT NO. 1
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF BOULDER RIDGE PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD A SPECIAL MEETING ON SEPTEMBER 30, 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. Preliminary Non-Action Items
D. Action Items
1. Consider for approval the meeting Minutes from September 16, 2024.
2. Consider approval of Resolution 2024-06: A Resolution of the Board of Trustees of Boulder Ridge Public Infrastructure District to certify a Petition for Annexing approximately 37.50 acres into the District, Authorizing the Plat and other documents in connection.
3. Consider for approval the Financial Forecast Engagement letter with CLA for District Accounting Services.
4. Consider approval of the MSA and SOW agreements with Clifton Allan Larson subject to final review.
E. Other Items From Board Members
1. Board Training - Open and Public Meetings Act
2. Training required by state auditor for New Board Members:
https://training.auditor.utah.gov
3. 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/87521193683?pwd=NsZCYeFE6Gn7U8bnic8RHJhY9DwyrH.1
Meeting ID: 875 2119 3683
Passcode: 301164
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.