AMENDED PUBLIC NOTICE AND AGENDA Olympia Public Infrastructure District No. 1 - Revision 4
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General Information
- Government Type
- Local District
- Entity
- Olympia Public Infrastructure District No.1
- Public Body
- Board of Trustees of Olympia Public Infrastructure District No. 1
Notice Information
- Notice Title
- AMENDED PUBLIC NOTICE AND AGENDA Olympia Public Infrastructure District No. 1
- Notice Tags
- Financial Records
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- July 22, 2024 01:00 PM
- Event End Date & Time
- July 22, 2024 02:00 PM
- Description/Agenda
- AMENDED PUBLIC NOTICE AND AGENDA Olympia Public Infrastructure District No. 1 Special Meeting NOTICE IS HEREBY GIVEN THAT THE BOARDS OF TRUSTEES OF OLYMPIA PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD A SPECIAL MEETING ON MONDAY, JULY 22, 2024, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770 AT 1:00 PM. A. Call to Order B. Public Comment C. Preliminary Action Items 1. Approve the minutes of Board meetings held on February 21, 2024. D. Action Items 1. Consider ratification of the engagement letter with LRB and authorize the Chair to sign. 2. Consider approval of Resolution R24 -2024. A Resolution of the Board of Trustees of Olympia Public Infrastructure District No. 1 and Herriman City Council approving an Interlocal Agreement and authorizing the District Chair to sign. 3. Consider ratification of the engagement letter with CLA for accounting services. 4. Consider approval of the tentative amended 2024 budget, to account for new bond issuances and associated increase in property tax rate to 4 mills (0.0040 per dollar), the maximum mill levy authorized in the District's Governing Document. 5. Consider accepting the Second Quarter Financial Statements as outlined by CLA. 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 Jennifer Gowans 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/82474669900?pwd=f1ZkcozoVk9ZcGa4J8WMVDNkOcubqX.1 Meeting ID: 824 7466 9900 Passcode: 011067
- 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 Jennifer Gowans 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 Jennifer Gowans at 435-628-3688 to make arrangements.
Meeting Information
- Meeting Location
-
912 W. 1600 S., SUITE B-200,
St. George, UT 84770
Show in Apple Maps Show in Google Maps - Contact Name
- Michael Jensen
- Contact Email
- mjensen@snowjensen.com
- Contact Phone
- 4356283688
Notice Posting Details
- Notice Posted On
- July 16, 2024 05:30 PM
- Notice Last Edited On
- July 23, 2024 04:06 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Olympia 2024 07 22 AUDIO.m4a | Audio Recording | 2024/07/22 02:51 PM |
| Olympia '24 Final Budget Amended CLA Combined.pdf | Other | 2024/07/16 05:29 PM |
| OPID 2024 02 21 Minutes DRAFT jg.docx | Other | 2024/07/16 05:29 PM |
| OPID_Forecast_Engagement Letter -CLA SIGNED.pdf | Other | 2024/07/16 05:29 PM |
| OPID Interlocal Agreement RES R24-2024_ILA_.pdf | Other | 2024/07/16 05:30 PM |
| OPID Forecast Engagement Letter -CLA for Ratification.pdf | Other | 2024/07/16 05:30 PM |
| OPID Amended Governing Document, Dist Resolution, Herriman Resolution, and Interlocal Agreement.pdf | Other | 2024/07/16 05:30 PM |
| Olympia Public Infrastructure District No. 1 FA Engagement Agreement - Draft 5.1.24.pdf | Other | 2024/07/16 05:30 PM |
| 00 A1 FS Olympia 06-30-24.pdf | Other | 2024/07/22 09:41 AM |
| OPID 2024 07 22 Amended Notice and Agenda.docx | Other | 2024/07/22 11:08 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Doug Young | doug@projectutah.com | 8012055500 |
| Ryan Button | ryan@projectutah.com | 8019106206 |
| Kirk Young | kirk@projectutah.com | 8018899977 |