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Special Meeting - Revision 1

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General Information

Government Type
Special Service District
Entity
10th and Main Public Infrastructure District
Public Body
10th and Main Public Infrastructure District

Notice Information

Notice Title
Special Meeting
Notice Tags
Administrative Rules and Procedures, Resolutions, Budgeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 8, 2025 10:30 AM
Event End Date & Time
December 8, 2025 11:30 AM
Description/Agenda
PUBLIC NOTICE AND AGENDA 10TH AND MAIN PUBLIC INFRASTRUCTURE DISTRICT SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES 10TH AND MAIN PUBLIC INFRASTRUCTURE DISTRICT WILL HOLD A SPECIAL MEETING ON DECEMBER 8, 2025, AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095 AT 10:30am A. Call to Order B. Preliminary Action Items Not applicable. C. Consent Items 1. Approve the draft minutes of the board meeting held on November 3, 2025. 2. Approve and ratify payment applications and requisition requests made since last board meeting. D. Public Hearing 1. Take public comment on the amended tentative operating and capital budget for calendar year 2025 adopted on November 3, 2025, which is proposed to be adopted as the amended final operating and capital budget for calendar year 2025. 2. Take public comment on the tentative operating and capital budget adopted on November 3, 2025, which is proposed to be adopted as the final operating and capital budgets for calendar year 2026. E. Action Items 1. Consider adoption of Resolution 2025-01: A resolution adopting the amended final operating and capital budgets for calendar year 2025. 2. Consider adoption of Resolution 2025-02: A resolution adopting the final operating and capital budgets for calendar year 2026, the previously adopted ad valorem tax rate remaining unchanged from the prior year. 3. Consider authorizing the District Chair to request proposals from audit firms for a 2025 audit and approve the District Chair to select a qualified auditor and sign their engagement agreement consistent with industry standards. 4. Consider renewing the District's engagement of York Howell for District Counsel services and authorizing the District Chair to sign the engagement agreement. 5. Consider renewing the District's engagement of Pinnacle Consulting for District Accountant services and authorizing the District Chair to sign the engagement agreement. 6. Consider engaging a district management firm for District Management services and authorizing the District Chair to sign the engagement agreement with the chosen firm. 7. Consider approval of a tentative District board meeting calendar for calendar year 2026. F. Administrative Non-Action Items 1. Open meeting discussion with Board members of any public infrastructure business. F. Adjourn The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: 10th and Main PID-Ninth Meeting Time: Dec 8, 2025 10:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85472732444?pwd=3nEdU65Fqc6c2tgLb6Swa9HNVqjbYO.1 View meeting insights with Zoom AI Companion https://us02web.zoom.us/launch/edl?muid=555aa499-9ebb-4585-b7b2-d05c047b9356 Meeting ID: 854 7273 2444 Passcode: 611522 --- One tap mobile +17193594580,,85472732444#,,,,*611522# US +12532050468,,85472732444#,,,,*611522# US Join instructions https://us02web.zoom.us/meetings/85472732444/invitations?signature=fQSMuET1EvAKQ0PVQcouP4l-HlxNOsOONaIzpWwWwSw

Meeting Information

Meeting Location
10610 South Jordan Gateway, Suite 200
10610 South Jordan Gateway, Suite 200
South Jordan, UT 84095
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Contact Name
Shannon McEvoy
Contact Email
shannonm@pcgi.com

Notice Posting Details

Notice Posted On
December 01, 2025 08:19 AM
Notice Last Edited On
December 08, 2025 11:20 AM

Download Attachments

Download Attachments
File Name Category Date Added
2025-12-08- 10th and Main PID-Public Notice and Agenda (final).pdf Other 2025/12/01 08:19 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Victor Kimball victor@kimballinvestment.com N/A
Justin Kimball justin@kimballinvestment.com N/A
Jayd Petersen jayd@kimballdevelopment.com N/A
Ryan Kimball ryan@kimballinvestment.com N/A
Dave Kimball david@kimballdevelopment.com N/A

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