Notice of Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Wasatch Peaks Ranch Public Infrastructure District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice of Board Meeting
- Notice Tags
- Administrative Procedure
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 13, 2025 04:00 PM
- Event End Date & Time
- January 13, 2025 04:30 PM
- Event Deadline Date & Time
- 01/12/25 04:00 PM
- Description/Agenda
- NOTICE OF SPECIAL MEETING AND AGENDA DATE: Monday, January 13, 2025 TIME: 4:00 p.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_ZmE5ZjQyYzYtNGFjNC00YTM0LWFjODAtNzgzYmIyZWI4ODg4%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: 374 011 238# BOARD OF Gary Derck TRUSTEES: Ed Schultz Jenny Robinson PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of Wasatch Peaks Ranch ('WPR') Public Infrastructure District (the 'District'), will hold a meeting of the Board on Monday, January 13, 2025, commencing at 4:00 p.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 WPR Public Improvement District, I hereby call this regular meeting of the Board to order at ___ P.M. on January 13, 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 December 10, 2024 Minutes (enclosure). C. Review and adopt updated 2025 Meeting Schedule (enclosure). II. FINANCIAL MATTERS A. Review and consider acceptance of Unaudited Financial Statements (to be distributed). B. Ratify approval of Permitted Draw Certificate in the amount of $28,375,000 (enclosure). III. MANAGER MATTERS IV. OPERATIONAL MATTERS V. LEGAL MATTERS 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 Josh Miller at 719-284-7226.
- Notice of Electronic or Telephone Participation
- For information on participating electronically, please call Josh Miller at 719-284-7226.
Meeting Information
- Meeting Location
-
36 S State St
Ste. 500
Salt Lake City, UT 84111
Show in Apple Maps Show in Google Maps - Contact Name
- Carley Herrick
- Contact Email
- carley.herrick@wasatchpeaksranch.com
- Contact Phone
- 801-726-6836
Notice Posting Details
- Notice Posted On
- January 09, 2025 02:49 PM
- Notice Last Edited On
- January 14, 2025 12:47 PM
- Deadline Date
- January 12, 2025 04:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda 01-13-2025 (final).pdf | Public Information Handout | 2025/01/09 02:49 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Ed Schultz | eschultz@wprdevco.com | (720) 495-3889 |
| Gary Derck | gderck@wprdevco.com | (970) 759-1524 |
| Jenny Robinson | jenny.robinson@wasatchpeaksranch.com | (720) 837-6314 |