Notice of July 14, 2025 Meeting - Revision 5
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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 July 14, 2025 Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- July 14, 2025 11:00 AM
- Event End Date & Time
- July 14, 2025 11:30 AM
- Description/Agenda
- WASATCH PEAKS RANCH PUBLIC INFRASTRUCTURE DISTRICT 36 S. State Street, Suite 500 Salt Lake City, UT 84111 NOTICE OF REGULAR MEETING AND AGENDA DATE: Monday, July 14, 2025 TIME: 11:00 a.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_ZmM5YmYyMDgtMGI4Yi00OWViLTgyY2YtNGFhN2ZhY2NlNjI1%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: 861 731 860# BOARD OF Gary Derck TRUSTEES: Ed Schultz Jenny Robinson PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of the Wasatch Peaks Ranch Public Infrastructure District (the 'District'), will hold a meeting of the Board on Monday, July 14, 2025, commencing at 11:00 a.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 Wasatch Peaks Ranch Public Improvement District, I hereby call this regular meeting of the Board to order at A.M. on July 14, 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. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person C. Review and approval of the April 14, 2025, Meeting Minutes (enclosure). D. Formal appointment of the District's Chief Administrative Officer (Carley Herrick). II. FINANCIAL MATTERS A. Approve and/or ratify approval of payment of claims (enclosure). B. Progress update on Hinton Burdick Audit. C. Review and approval of Financial and Compliance Self Evaluation Form and Fraud Risk Assessment (enclosure). III. MANAGER AND OPERATIONAL MATTERS IV. LEGAL MATTERS A. Approval of Procurement Policy (enclosure). B. Ratify Legal Services Agreement with Hayes Godfrey Bell (enclosure). C. Review and approval of Services Agreement with WPR Development Company (enclosure). D. Review and approval of Services Agreement with Wasatch Peaks Ranch Club (enclosure). E. Review and approval of Service Provider Rates (enclosure). V. TRUSTEES' MATTERS VI. OTHER BUSINESS VII. 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 Carley Herrick at 801-726-6836.
- Notice of Electronic or Telephone Participation
- For information on participating electronically, please call Carley Herrick at 801-726-6836.
Meeting Information
- Meeting Location
-
36 South State Street
Suite 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
- July 11, 2025 10:21 AM
- Notice Last Edited On
- November 12, 2025 09:06 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Recording 07-14-2025 (WPR PID).mp4 | Audio Recording | 2025/07/18 07:37 AM |
| Minutes 04-14-2025 (WPR PID) - signed.pdf | Meeting Minutes | 2025/07/18 07:34 AM |
| Draft Minutes 07-14-2025 (WPR PID).pdf | Meeting Minutes | 2025/07/25 04:02 PM |
| WPR PID - Board Packet - 07.14.25.pdf | Public Information Handout | 2025/07/11 10:20 AM |
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 |