Notice of Meeting & Agenda, Skyfall Infrastructure Financing District - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Skyfall Infrastructure Financing District
- Public Body
- Skyfall Infrastructure Financing District Board
Notice Information
- Notice Title
- Notice of Meeting & Agenda, Skyfall Infrastructure Financing District
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 16, 2025 11:30 AM
- Description/Agenda
- SKYFALL INFRASTRUCTURE FINANCING DISTRICT PUBLIC NOTICE AND MEETING AGENDA Tuesday, September 16, 2025 at 11:30 a.m. 165 W Canyon Crest Rd, Ste 260, Alpine, Utah 84004 This meeting is open to the public and may be joined using the following information: https://us06web.zoom.us/j/86805216154 Meeting ID: 868 0521 6154 Call-In Number: 720-707-2699 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. Appointment of Recording Secretary/ Records Officer e. Consider Approval of Agenda f. Conflict of Interest Disclosures 3.Public Comment - Members of the public may express their views to the Board(s) on matters that affect the District(s). Comments will be limited to three (3) minutes per person. 4. Action Items a. Engagement Letters i. Approval of Engagement Letter with WBA, PC for Legal Services ii. Approval of Engagement Letter with The Connextion Group for Engineering Services iii. Consider Proposals for Accounting Services 1.CliftonLarsonAllen, LLP 2.Pinnacle Consulting Group, Inc b. Agreements i. Consider Approval of Funding and Reimbursement Agreement with Benloch Ranch Holdings, LLC. (enclosure) ii. Consider Approval of Infrastructure Acquisition and Reimbursement Agreement with Benloch Ranch Holdings, LLC (enclosure) c. Resolutions i. Adopt Resolution Adopting a Conflicts of Interest Policy (enclosure) ii. Adopt Resolution Adopting Rules of Order and Procedure (enclosure) iii. Adopt Resolution Adopting Written Procedures Governing Electronic Meetings (enclosure) iv. Adopt Resolution Adopting a Public Records Policy (enclosure) v. Adopt Annual Administrative Resolution (2025) (enclosure) d. Approve Written Certification to State Auditor (enclosure) e. Authorize Legal Counsel to complete application for Federal Employer Identification Number f. Authorize Legal Counsel to obtain crime insurance, as required, through the Utah Local Governments Trust 5. Tentative 2025 Budget a. Consider Adoption of Tentative 2025 Budget and Confirm Public Hearing Date to hear public comment on the same 6. Administrative Non-Action Items a. Discussion Regarding Liability Insurance b. Board Training - Open and Public Meetings Act - https://training.auditor.utah.gov/courses/open-and-public-meetings-act-training-2025 c. Training required by State Auditor - https://training.auditor.utah.gov 7. Adjourn
- 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 Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
- Notice of Electronic or Telephone Participation
- For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely. This meeting is open to the public and may be joined using the following information: https://us06web.zoom.us/j/86805216154 Meeting ID: 868 0521 6154 Call-In Number: 720-707-2699
Meeting Information
- Meeting Location
-
165 W Canyon Crest Rd, Ste 260
Alpine, UT 84004
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Notice Posting Details
- Notice Posted On
- September 15, 2025 10:51 AM
- Notice Last Edited On
- September 15, 2025 11:09 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Initial Meeting Agenda, 2025-09-16.pdf | Other | 2025/09/15 10:50 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Robert Booth | robert@wadsdev.com | N/A |
| Alec Estrada | alec@wadsdev.com | N/A |
| Nate Ballard | nate@wadsdev.com | N/A |