NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Monday, January 13, 2025
TIME: 4:00 p.m.
LOCATION: 36 S. State Street, Suite 500
Salt Lake City, UT 84111
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmE5ZjQyYzYtNGFjNC00YTM0LWFjODAtNzgzYmIyZWI4ODg4%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: 374 011 238#
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of Wasatch Peaks Ranch ('WPR') Public Infrastructure District (the 'District'), will hold a meeting of the Board on Monday, January 13, 2025, commencing at 4:00 p.m., at 36 South State Street, Suite 500, Salt Lake City, Utah, 84111 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda.
'As the Chair of the Board of Trustees of the WPR Public Improvement District, I hereby call this regular meeting of the Board to order at ___ P.M. on January 13, 2025, at 36 S State Street, Suite 500, Salt Lake City, UT 84111. In compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of this meeting has been duly posted and published, and (ii) this meeting is being recorded and minutes of the meeting, in its entirety, are being kept.'
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Review and consider approval of December 10, 2024 Minutes (enclosure).
C. Review and adopt updated 2025 Meeting Schedule (enclosure).
II. FINANCIAL MATTERS
A. Review and consider acceptance of Unaudited Financial Statements (to be distributed).
B. Ratify approval of Permitted Draw Certificate in the amount of $28,375,000 (enclosure).
III. MANAGER MATTERS
IV. OPERATIONAL MATTERS
V. LEGAL MATTERS
VI. TRUSTEES' MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Utility District will make reasonable accommodation for participation in all public meetings. This meeting may be held telephonically to allow a member of the public body to participate. This agenda is subject to change with a minimum 24-hour notice. For information on accommodations, please call Josh Miller at 719-284-7226.
Notice of Electronic or Telephone Participation
For information on participating electronically, please call Josh Miller at 719-284-7226.