Notice and Agenda - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Wolf Creek Infrastructure Financing District No. 1
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice and Agenda
- Notice Tags
- By-Laws
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 28, 2025 01:30 PM
- Event End Date & Time
- January 28, 2025 03:00 PM
- Description/Agenda
- PUBLIC NOTICE AND AGENDA Wolf Creek Infrastructure Financing District No. 1 Board of Trustees Special Meeting NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF WOLF CREEK INFRASTRUCTURE FINANCING DISTRICT NO. 1 WILL HOLD A MEETING ON TUESDAY, JANUARY 28, 2025, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770 AT 1:30 pm. A. Call to Order B. Preliminary Action Items 1. Oaths of Office 2. Election of District Chair 3. Election of District Treasurer/Vice Chair 4. Election of District Clerk/Secretary 5. Discussion of trustees' conflict disclosures and ethics pledge. C. Action Items 1. Consider approval of Resolution 2024-01: A resolution adopting rules of order. 2. Consider approval of Resolution 2024-02: A resolution implementing an electronic meetings policy. 3. Consider approval of Resolution 2024-03: A resolution adopting District bylaws, including ethics and fraud prevention policies. 4. Consider approval of Resolution 2024-04: A resolution implementing a District records policy. 5. Consider authorizing the District Chair to (a) obtain a General Liability policy proposal from Utah Local Governments Trust; (b) accept any policy proposal for aggregate coverage of a minimum of $5 million with an annual premium; and (c) adjust the policy period as needed to coordinate with pending bond issuance. 6. District authorizing the District Chair to obtain public officials' bonds for the district Treasurer from Utah Local Governments Trust in the amounts of $250,000. 7. Consider approval of engagement agreement for bond underwriting services between the District and Piper Sandler and authorize District Chair to sign. 8. Consider approval of engagement agreement for legal services between the District and Snow Jensen & Reece, PC, and authorize District Chair to sign. D. 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 E. Adjourn
- Notice of Special Accommodations (ADA)
- The district complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. People requesting accommodation for public meetings should call Kristi Barker at 435-628-3688 at least one full business day before the meeting.
- Notice of Electronic or Telephone Participation
- 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/89588534456?pwd=qThQa5LDJrWgjc3tXYnspcsnsZzWcI.1 Meeting ID: 895 8853 4456 Passcode: 387008
Meeting Information
- Meeting Location
-
912 W. 1600 S.
Ste. B200
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
- January 27, 2025 01:28 PM
- Notice Last Edited On
- February 10, 2025 09:46 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| John Lewis | john@destinationeden.com | 4356283688 |
| Shane Dunleavy | sdunleavy@evoutah.com | 4356283688 |
| Jeff Reece | jeff.reece@gmail.com | 4356283688 |