PUBLIC NOTICE AND AGENDA Pointe West Public Infrastructure District Board Meeting - Revision 1
General Information
- Government Type
- Special Service District
- Entity
- Pointe West Public Infrastructure District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- PUBLIC NOTICE AND AGENDA Pointe West Public Infrastructure District Board Meeting
- Notice Tags
- Bonds
- Notice Type(s)
- Notice, Meeting, Bond
- Event Start Date & Time
- August 16, 2024 11:30 AM
- Event End Date & Time
- August 16, 2024 12:30 PM
- Description/Agenda
- PUBLIC NOTICE AND AGENDA Pointe West Public Infrastructure District Board of Trustees Special Meeting NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF GRAPEVINE WASH LOCAL DISTRICT WILL HOLD A MEETING ON AUGUST 16, 2024, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770 AT 11:30 A.M. A. Call to Order B. Public Comment C. Consent Items 1. Consider approval of the draft minutes from the board meeting held June 26, 2024. D. Action Items 1. CONSIDER RESOLUTION NO. 2024-06 A Resolution of the Board of Trustees of Pointe West Public Infrastructure District to certify a Petition for Withdrawal of approximately 19.01 acres from the District; Authorizing the Plat and other Documents in connection. 2. CONSIDER RESOLUTION NO. 2024-07 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE POINTE WEST PUBLIC INFRASTRUCTURE DISTRICT (THE 'DISTRICT'), AUTHORIZING THE ISSUANCE AND SALE OF THE ISSUANCE OF THE DISTRICT'S SPECIAL ASSESSMENT BONDS, SERIES 2024 (POINTE WEST ASSESSMENT AREA NO. 1) (THE 'SERIES 2024 BONDS') IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $3,090,000; FIXING THE MAXIMUM PRINCIPAL AMOUNT OF THE SERIES 2024 BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE SERIES 2024 BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE SERIES 2024 BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE SERIES 2024 BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE DISTRICT THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE SERIES 2024 BONDS WITHIN THE PARAMETERS SET FORTH HEREIN; AUTHORIZING THE EXECUTION BY THE DISTRICT OF AN INDENTURE OF TRUST AND PLEDGE, A PRELIMINARY LIMITED OFFERING MEMORANDUM, A LIMITED OFFERING MEMORANDUM, A BOND PURCHASE AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT, A COMPLETION AGREEMENT, A COLLATERAL ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; PROVIDING FOR A POSTING OF A NOTICE OF BONDS TO BE ISSUED; AND RELATED MATTERS. 3. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign. 4. Consider approval of the Funding and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign. E. Administrative Non-Action Items F. Other Items From Board Members 1. Discussion of 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/83705109161?pwd=6eoqLEDmkbir6BfCraVElywUJqIYgN.1 Meeting ID: 837 0510 9161 Passcode: 173486
- 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 on 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 accommodation for public meetings should call Jennifer Gowans at 435-628-3688 to make arrangements.
- Other Information
- Join Zoom Meeting https://us06web.zoom.us/j/83705109161?pwd=6eoqLEDmkbir6BfCraVElywUJqIYgN.1 Meeting ID: 837 0510 9161 Passcode: 173486
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
- August 14, 2024 02:46 PM
- Notice Last Edited On
- August 16, 2024 11:59 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PWPID Notice & Agenda 8-16-24.docx | Other | 2024/08/14 02:45 PM |
| PWPID 2024 06 26 Minutes DRAFT.docx | Other | 2024/08/14 02:45 PM |
| Authorizing Resolution (Assessment Bonds) - Pointe West PID 2024.docx | Other | 2024/08/14 02:46 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Walker Wood | walker@builtbycw.com | 4356283688 |
| Holton Hunsaker | holton@cw.land | 4356283688 |
| Seth Robertson | seth@cw.land | 8015604266 |