DESERET PUBLIC INFRASTRUCTURE
DISTRICT NO. 1
183 E. Main St. Suite 2
Grantsville, Utah 84029
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: March 7, 2025
TIME: 10:00 a.m.
LOCATION: 183 E. Main St. Suite 2
Grantsville, Utah 84029
And via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjgwYjE5MTgtMzhiOC00YmY1LTg1ODgtMDEzZjJkNDQ2MDk5%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: 977 059 257#
Board of Trustees
Tom Clark Chair
Mark Nickless Vice-Chair
Ryan Hoggan Clerk
Shaun Johnson Treasurer
Josh Brgoch Finance Director
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of Deseret Public Infrastructure District No. 1 (the 'District'), will hold a meeting of the Board on the 7th day of March, 2025, commencing at 10:00 a.m., at 183 E. Main St. Suite 2 Grantsville, Utah 84029 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda:
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
C. Review and consider approval of minutes from the December 9, 2024, special board meeting (enclosure).
II. FINANCIAL MATTERS
A. Review and ratify approval of previous claims (enclosure).
B. Review and consider adoption of Resolution Authorizing Certain Officers of the District to Establish a Bank Account for the District with Zions First National Bank. (enclosure).
1. Authorize Tom Clark, Mark Nickless and Josh Brgoch as signers on the account.
III. MANAGER MATTERS
IV. OPERATIONAL MATTERS
V. LEGAL MATTERS
VI. TRUSTEES' MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
[This notice to be posted at the District office and published on the Utah Public Notice Website at least 24 hours prior to the meeting.]
Notice of Special Accommodations (ADA)
Please contact Anna Jones at 303-793-1478 at least 24 hours prior to the meeting for accommodations.
Notice of Electronic or Telephone Participation
To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjgwYjE5MTgtMzhiOC00YmY1LTg1ODgtMDEzZjJkNDQ2MDk5%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: 977 059 257#