MOUNT OGDEN PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-3
3925 E. Snowbasin Road
Huntsville, UT 84317
NOTICE OF JOINT SPECIAL MEETING AND AGENDA
DATE: Monday, December 16, 2024
TIME: 6:00 p.m.
LOCATION: 3925 E. Snowbasin Road
Huntsville, Utah 84317
And via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTMxNTgyZWYtZGE4OS00NjVmLTk3MTgtOTNkYzIxZTE3MjEy%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d
To attend via telephone, dial 720-547-5281 and enter Conference ID: 914 793 005#
BOARD OF TRUSTEES
Tim Hendon
PUBLIC NOTICE is hereby given that the Boards of Trustees (the 'Boards'), of Mount Ogden Public Infrastructure District Nos. 1-3 (the 'Districts'), will hold a joint meeting of the Boards on Monday, December 16, 2024, commencing at 6:00 p.m., at 3925 E. Snowbasin Road Huntsville, Utah 84317 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda.
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Review and consider approval of November 18, 2024 Minutes (enclosure).
C. Adopt annual meeting schedule for 2025 and provide for publication of notice (enclosure).
II. FINANCIAL MATTERS
A. Conduct public hearing on the operating and capital budget for calendar year 2025 and consider adoption of the same (enclosure).
III. MANAGER MATTERS
A. Consider approval of CliftonLarsonAllen LLP statements of work for 2025 (enclosure).
IV. OTHER BUSINESS
V. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Josh Miller at 719-284-7226 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically. Meetings may be closed for reasons allowed by statute. The public may participate by calling Josh Miller at 719-284-7226 for call-in instructions.