PUBLIC NOTICE AND AGENDA
CHELSEY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-2
COMBINED SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF CHELSEY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-2 WILL HOLD A COMBINED SPECIAL MEETING ON TUESDAY, DECEMBER 10, 2024 AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095
AT 1:00pm
A. Call to Order
B. Preliminary Action Items
1. Consider combined board meeting for Chelsey Public Infrastructure District Nos. 1-2.
C. Consent Items
1. Approve the draft minutes of the Chelsey Public Infrastructure District Nos. 1-2 board meeting held on October 29, 2024.
2. Approve and ratify payment applications and requisition requests made since last board meeting.
D. Public Hearing
1. Take public comment on the proposed amendment to the operating and capital budgets for calendar year 2024.
2. Take public comment on the tentative operating and capital budgets adopted on October 29, 2024, which are proposed to be adopted as the final budgets for calendar year 2025 for Chelsey Public Infrastructure District Nos. 1-2.
E. Action Items
1. Consider adoption of Resolution 2024-03: A resolution adopting an amendment to the operating and capital budgets for calendar year 2024.
2. Consider adoption of Resolution 2024-04: A resolution adopting final budgets for calendar year 2025 for Chelsey Public Infrastructure District Nos. 1-2, the previously adopted ad valorem tax rate remaining unchanged from the prior year.
3. Consider approval of engagement for auditor for 2024 audit of Chelsey Public Infrastructure District No. 1.
4. Consider approval of renewal of CLA engagement and authorize the Chair to sign the Statement of Work.
5. Consider approval of renewal of York Howell engagement and authorize the Chair to sign the engagement letter.
6. Consider adoption of annual board meeting calendar for 2025.
F. Administrative Non-Action Items
1. Open meeting discussion with Board members of any public infrastructure district business.
G. Adjourn
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: Chelsey Public Infrastructure District Nos. 1-2 - Eleventh Meeting (Public Hearing - Budget)
Time: Dec 10, 2024 01:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82285744442?pwd=aQ48Tffx6rfvZlzZud0cfG3oyzPNAb.1
Meeting ID: 822 8574 4442
Passcode: 174140
---
One tap mobile
+12532158782,,82285744442#,,,,*174140# US (Tacoma)
+13462487799,,82285744442#,,,,*174140# US (Houston)
---
Dial by your location
- +1 253 215 8782 US (Tacoma)
- +1 346 248 7799 US (Houston)
- +1 408 638 0968 US (San Jose)
- +1 669 444 9171 US
- +1 669 900 6833 US (San Jose)
- +1 719 359 4580 US
- +1 253 205 0468 US
- +1 301 715 8592 US (Washington DC)
- +1 305 224 1968 US
- +1 309 205 3325 US
- +1 312 626 6799 US (Chicago)
- +1 360 209 5623 US
- +1 386 347 5053 US
- +1 507 473 4847 US
- +1 564 217 2000 US
- +1 646 876 9923 US (New York)
- +1 646 931 3860 US
- +1 689 278 1000 US
Meeting ID: 822 8574 4442
Passcode: 174140
Find your local number: https://us02web.zoom.us/u/kdRWCzLeWQ
**Members of the public are invited to attend remotely or in person.**