Black Ridge IFD - Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Black Ridge Infrastructure Financing District
- Public Body
- Black Ridge Infrastructure Financing District Board
Notice Information
- Notice Title
- Black Ridge IFD - Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 23, 2025 02:00 PM
- Event End Date & Time
- July 23, 2025 02:30 PM
- Event Deadline Date & Time
- 07/23/25 02:00 PM
- Description/Agenda
- This Notice and Agenda were provided to The Deseret News and KSL more than 24 hours prior to the meeting start time to satisfy the public notice requirements. We are also providing them here on the website for record-keeping purposes: BLACK RIDGE INFRASTRUCTURE FINANCING DISTRICT INITIAL MEETING July 23, 2025 at 2:00 p.m. MEETING LOCATION: 1148 W. Legacy Crossing Blvd., Suite 350, Centerville, UT 84014 This meeting is open to the public and may be joined using the following information: Microsoft Teams LINK: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBhNjdkY2MtYTBkZi00Zjc2LTg5ZjctM2E3ODJmMWJlOWE5%40thread.v2/0?context=%7b%22Tid%22%3a%229426049b-c4be-4db9-a91f-86f778d2f963%22%2c%22Oid%22%3a%22d2eb79f4-77eb-4b74-9dd2-89f458bd7e25%22%7d Meeting ID: 296 229 249 097 4 Passcode: 7vb3Q7SK Trustees Terms Scott Overman Term from July 10, 2025 to 6 years from appointment Austin Overman Term from July 10, 2025 to 4 years from appointment Devin Brown Term from July 10, 2025 to 6 years from appointment Vacant Term from July 10, 2025 to 4 years from appointment Vacant Term from July 10, 2025 to 6 years from appointment NOTICE OF INITIAL MEETING AND AGENDA 1. Call to Order/Declaration of Quorum 2. Preliminary Action Items a. Election of District Chair b. Election of District Treasurer/Vice Chair c. Election of District Clerk/Secretary d. Election of Recording Secretary e. Consider Approval of Agenda 3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes. 4. Action Items a. Engagement Letters i. Approval of Engagement Letter with Fier Law Group, LLC for Legal Services ii. Approval of Special Bond Fee Disclosure Letter with Fier Law Group, LLC iii. Approval of Engagement Letter with Blackwood Advisors, LLC for District Management & Administration and Accounting Services iv. Approval of Proposal for Engineering Services with The Connextion Group, LLC v. Approval of Engagement Letter with D.A. Davidson & Co. as Underwriter vi. Approval of Engagement Letter with Gilmore & Bell, PC as Bond Counsel b. Resolutions i. Adoption of Resolution Adopting a Conflicts of Interest Policy ii. Adoption of Resolution Adopting Rules of Order and Procedure iii. Adoption of a Resolution Adopting Written Procedures Governing Electronic Meetings iv. Adoption of a Resolution Adopting a Public Records Policy v. Adoption of Annual Administrative Resolution (2025) c. Approval of Written Certification to State Auditor d. Tentative Budgets i. Adoption of Tentative Operating and Capital Budget for 2025 and Set Public Hearing Date to take Public Comment on Same e. Authorize Trustees to obtain public surety bonds, as required, through the Utah Local Governments Trust in the amount of $5,000 for the District Treasurer and $1,000 each for the District Chair and District Clerk 5. Administrative Non-Action Items a. Board Training - Open and Public Meetings Act b. Training required by state auditor for New Board Members: https://training.auditor.utah.gov 6. 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 contact Zach Harding at 801-309-8500 at least one full business day before the meeting.
- Notice of Electronic or Telephone Participation
- This meeting will be simulcast via Microsoft Teams 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 Microsoft Teams as provided below: Microsoft Teams LINK: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBhNjdkY2MtYTBkZi00Zjc2LTg5ZjctM2E3ODJmMWJlOWE5%40thread.v2/0?context=%7b%22Tid%22%3a%229426049b-c4be-4db9-a91f-86f778d2f963%22%2c%22Oid%22%3a%22d2eb79f4-77eb-4b74-9dd2-89f458bd7e25%22%7d Meeting ID: 296 229 249 097 4 Passcode: 7vb3Q7SK
Meeting Information
- Meeting Location
-
1148 W. Legacy Crossing Blvd.
Suite 350
Centerville, UT 84014
Show in Apple Maps Show in Google Maps - Contact Name
- Zach Harding
- Contact Email
- zach@fierlawgroup.com
Notice Posting Details
- Notice Posted On
- July 23, 2025 10:45 AM
- Notice Last Edited On
- August 11, 2025 01:25 PM
- Deadline Date
- July 23, 2025 02:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Black Ridge IFD_Board Meeting Agenda_2025.07.23.pdf | Other | 2025/07/23 10:44 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Scott Overman | soverman@wasatchcb.com | 801.232.1270 |
| Devin Brown | devin.brown@netwasatch.com | 435.671.8878 |
| Austin Overman | austin.overman@wasatchcb.com | 801.688.5400 |
| Jacquelyn Clink | jacquelync@launch-dfa.com | N/A |