PUBLIC NOTICE AND AGENDA
FIREFLY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-10
COMBINED SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF FIRELY PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-10 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 4:00pm
A. Call to Order
B. Preliminary Action Items
1. Consider combined board meeting for Firefly Public Infrastructure District Nos. 1-10.
C. Consent Items
1. Approve the draft minutes of the Firefly Public Infrastructure District Nos. 1-10 board meeting held on October 31, 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 31, 2024, which are proposed to be adopted as the final budgets for calendar year 2025 for Firefly Public Infrastructure District Nos. 1-10.
E. Action Items
1. Consider adoption of Resolution 2024-09: A resolution adopting an amendment to the operating and capital budgets for calendar year 2024.
2. Consider adoption of Resolution 2024-10: A resolution adopting final budgets for calendar year 2025 for Firefly Public Infrastructure District Nos. 1-10, the previously adopted ad valorem tax rate remaining unchanged from the prior year.
3. Consider approval of engagement for auditor for 2024 audit of Firefly 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: Firefly Public Infrastructure District Nos. 1-10 -- Tenth Meeting (Public Hearing - Budget)
Time: Dec 10, 2024 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89889957516?pwd=javVumPqFIAJhu6Nww7USGTDIEWvbB.1
Meeting ID: 898 8995 7516
Passcode: 426186
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