1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Approve Agenda.
b. Acknowledge Appointment of Michael Ambre to the Boards of Directors.
3. Public Comment - Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes
4. Action Items
a. Approve Draft Minutes from April 21, 2025, Joint Meeting.
b. Approve Development Services Agreement with CLW Point Partners, LLC.
c. Approval of Resolution Amending the Annexation Area Attached as Exhibit C of the Governing Document of the Districts.
d. District No. 1 Boundary Adjustments.
a. Approve Petition for Annexation from CLW Point Partners LLC.
1. Adopt Resolution Annexing Property.
2. Approve Notice of Impending Boundary Action.
e. Approve Ground Lease Agreement.
f. Approve Sub-Campus Development Agreement [Event Center].
g. 2025 Bond Documents.
a. Approve Capital Pledge Agreement.
b. Approve Event Center Parking Pledge Agreement.
c. Approve Parking Pledge Agreement.
d. Approval of Engagement Letter with Zions Public Finance, Inc. for Municipal Advisor Services.
5. Discussion Items.
6. Administrative Non-Action Items.
7. Adjourn.
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 Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
This meeting is open to the public and may be joined using the following information:
LINK: Join the meeting now
MEETING ID: 275 819 520 368 4
PASSCODE: ie3G7C2p
DIAL IN: 720-721-3140
PHONE CONFERENCE ID: 304 093 428#