PUBLIC NOTICE AND AGENDA
Arrowhead Springs Public Infrastructure District No. 1
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF ARROWHEAD SPRINGS PUBLIC INFRASTRUCTURE DISTRICT NO 1 WILL HOLD A MEETING ON JANUARY 27, 2025, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200,
ST. GEORGE, UTAH 84770
AT 3:30 P.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Board Meeting Minutes held on January 8, 2025
D. Action Items
1. Consider approval of appointments of new Board Members
2. Election of District Chair, District Treasurer/Vice Chair and Clerk/Secretary
3. Discussion of Trustees' Oath of Office, Conflict Disclosures and Ethics Pledge
4. Consider approval of Resolution 2025-03, CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF TRUSTEES OF THE ARROWHEAD SPRINGS PUBLIC INFRASTRUCTURE DISTRICT (THE 'DISTRICT'), CONFIRMING SUPPORT FOR THE ISSUANCE OF THE DISTRICT'S NOT TO EXCEED $25,000,000 SPECIAL ASSESSMENT BONDS, SERIES 2025 (ARROWHEAD SPRINGS ASSESSMENT AREA) (THE 'SERIES 2025 BONDS'); AND MAKING CERTAIN FINDINGS RELATED TO THE FINANCING TO BE USED IN CONNECTION WITH THE SERIES 2025 BONDS; AND RELATED MATTERS.
E. Administrative Non-Action Items
F. 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 Kristi Barker 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/83225034223?pwd=ac3EGgBjfJnRmvrvvE8fd2Gp8x0vUO.1
Meeting ID: 832 2503 4223
Passcode: 622090
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 Kristi Barker at 435-628-3688 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Unless otherwise noted in 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 accommodations for public meetings should call Kristi Barker at 435-628-3688 to make arrangements.