Combined Special Meeting - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- Special Service District
- Entity
- Wohali Public Infrastructure District No. 2
- Public Body
- Wohali Public Infrastructure District No. 2 Board
Notice Information
- Notice Title
- Combined Special Meeting
- Notice Tags
- Resolutions, Financial Records
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 24, 2024 10:30 AM
- Event End Date & Time
- October 24, 2024 11:30 AM
- Description/Agenda
- PUBLIC NOTICE AND AGENDA WOHALI PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-2 COMBINED SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF WOHALI PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-2 WILL HOLD A COMBINED SPECIAL MEETING ON THURSDAY, OCTOBER 24, 2024 AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095 AT 10:30am A. Call to Order B. Preliminary Action Items 1. Consider combined board meeting for Wohali Public Infrastructure District Nos. 1-2. 2. Election of District Clerk/Secretary. 3. Discussion of District Clerk/Secretary's Oath of Office, Ethical Behavior Pledge Form, and Conflict of Interest Disclosure Form. C. Consent Items 1. Approve the draft minutes of the Wohali Public Infrastructure District Nos. 1-2 board meeting held on June 13, 2024. 2. Approve and ratify payment applications and requisition requests made since last board meeting. D. Action Items 1. Consider approval of Resolution 2024-01: A resolution authorizing the District Chair to: (1) seek approval from the City Council of Coalville City, Utah to amend the Governing Documents to allow Philip Dunn to withdraw as a Trustee from the Districts and to appoint Mike Gibbons as a Trustee of the Districts; (2) once approved by resolution of the City Council to approve the withdrawal of Philip Dunn as a Trustee of the Districts and appoint Mike Gibbons as a Trustee of the Districts and to elect him as District Clerk/Secretary; and (3) authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by Resolution 2024-01. 2. Consider accepting the Q3 financial statements. 3. Consider adoption of the tentative operating and capital budgets for calendar year 2025 for Wohali Public Infrastructure District Nos. 1-2 and set a public hearing to take public comment on the same. E. Administrative Non-Action Items 1. Board Training - Open and Public Meetings Act 2. Training required by state auditor for new board members: https://training.auditor.utah.gov 3. Open meeting discussion with Board members of any public infrastructure district business. F. Adjourn The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
- Notice of Special Accommodations (ADA)
- The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Ashley Tedesco at 801-527-1023 at least one (1) full business day before the meeting.
- Notice of Electronic or Telephone Participation
- Topic: Wohali Public Infrastructure District Nos. 1-2 -- Eighth Meeting Time: Oct 24, 2024 10:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81943604961?pwd=cNn7E1Ks7bjvYwXP87YaRAz2Ooz97z.1 Meeting ID: 819 4360 4961 Passcode: 575893 --- One tap mobile +17193594580,,81943604961#,,,,*575893# US +12532050468,,81943604961#,,,,*575893# US --- Dial by your location - +1 719 359 4580 US - +1 253 205 0468 US - +1 253 215 8782 US (Tacoma) - +1 346 248 7799 US (Houston) - +1 408 638 0968 US (San Jose) - +1 669 444 9171 US - +1 669 900 6833 US (San Jose) - +1 309 205 3325 US - +1 312 626 6799 US (Chicago) - +1 360 209 5623 US - +1 386 347 5053 US - +1 507 473 4847 US - +1 564 217 2000 US - +1 646 876 9923 US (New York) - +1 646 931 3860 US - +1 689 278 1000 US - +1 301 715 8592 US (Washington DC) - +1 305 224 1968 US Meeting ID: 819 4360 4961 Passcode: 575893 Find your local number: https://us02web.zoom.us/u/kcIlKAt6tO **Members of the public are invited to attend remotely or in person.**
Meeting Information
- Meeting Location
-
10610 South Jordan Gateway, Suite 200
South Jordan, UT 84095
Show in Apple Maps Show in Google Maps - Contact Name
- Emilee Hansen
- Contact Email
- ehansen@wbapc.com
Notice Posting Details
- Notice Posted On
- October 22, 2024 01:31 PM
- Notice Last Edited On
- December 16, 2024 01:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20241024-163010_Recording.m4a | Audio Recording | 2024/10/24 11:48 AM |
| 2024-10-24 Wohali PID Nos. 1-2 Minutes.pdf | Meeting Minutes | 2024/10/24 11:48 AM |
| 2024-10-22 Wohali PID Nos. 1-2 - Public Notice & Agenda (Eighth).pdf | Other | 2024/10/22 01:31 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Dave Boyden | dboyden@wohalipartners.com | 8014556836 |
| John Kaiser | jkaiser@wohalipartners.com | 6312350308 |