NOTICE OF REGULAR MEETING AND AGENDA
DATE: Monday, April 14, 2025
TIME: 11:00 a.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_MDM2NmZlOTgtODNjMi00YzA0LTg3ZjUtMGY5OGNlYjZkMDI4%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: 515 761 153#
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of the Wasatch Peaks Ranch Public Infrastructure District (the 'District'), will hold a meeting of the Board on Monday, April 14, 2025, commencing at 11:00 a.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 Wasatch Peaks Ranch Public Improvement District, I hereby call this regular meeting of the Board to order at ___ A.M. on April 14, 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 January 13, 2025 Minutes (enclosure).
II. FINANCIAL MATTERS
A. Review and consider acceptance of December 31, 2024 Unaudited Financial Statements (enclosure).
B. Acknowledge claims in the amount of $0.00 (enclosure).
III. MANAGER MATTERS
IV. OPERATIONAL MATTERS
V. LEGAL MATTERS
A. Review and consider approval of Ethics Policy (enclosure).
B. Review and consider approval of Purchasing Policy (to be distributed).
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 Nic Carlson at 303-265-7900.