Notice and Meeting Agenda (Board of Trustees) - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Resort Core Public Infrastructure District No. 1
- Public Body
- Resort Core Public Infrastructure District No. 1 Board
Notice Information
- Notice Title
- Notice and Meeting Agenda (Board of Trustees)
- Notice Type(s)
- Notice, Meeting, Hearing, Bond
- Event Start Date & Time
- May 14, 2026 09:15 AM
- Event End Date & Time
- May 14, 2026 10:00 AM
- Event Deadline Date & Time
- 05/14/26 09:15 AM
- Description/Agenda
- Resort Core Public Infrastructure District No. 1 Meeting of the Board of Trustees May 14, 2026 - 9:15 A.M. Mountain time Physical (Anchor) Location 1840 Sun Peak Drive, Suite A201, Park City UT 84098 Microsoft Teams Meeting link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 937 766 914 068 0 Passcode: Km99Ns AGENDA 1. Call to order and confirmation of quorum 2. Public Hearing, the purpose of the hearing is to receive input from the public with respect to (a)the issuance of the Bonds and (b)any potential economic impact that the Project to be financed with the proceeds of the Bonds may have on the private sector. All members of the public are invited to attend and participate. Comments received will be added to the public record at the public hearing. Public comment during the meeting will be allowed. 3. The Board will consider ratification of a correction to the Parameters Resolution adopted on April 23, 2026, to modify the maximum maturity term of the Series 2026 Bonds from thirty years to forty years. 4. Review and consider approving minutes from last meeting 5. Review and consider adopting tentative budget 6. Consider approval of Professional Services Agreements a. Municipal Advisor - EFG Consulting, LLC b. Bond and Disclosure Counsel - Gilmore & Bell, P.C. c. SEC Post-Issuance Services - DAC Bond d. Accounting - CliftonLarsonAllen LLP e. Engineering - THE CONNEXTION GROUP f. Underwriter - DA Davidson g. District Legal Counsel - McDonald Fielding, PLLC 7. Updates or discussion items by the Board, if any (no action to be taken) 8. 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 email kyle@mcdonaldfielding.com at least six hours before the meeting.
- Notice of Electronic or Telephone Participation
- Microsoft Teams Meeting link: https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 937 766 914 068 0 Passcode: Km99Ns
Meeting Information
- Meeting Location
-
1840 Sun Peak Drive
Suite A201
Park City, UT 84098
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Notice Posting Details
- Notice Posted On
- May 12, 2026 08:10 PM
- Notice Last Edited On
- May 13, 2026 09:14 AM
- Deadline Date
- May 14, 2026 09:15 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Laurel Simpson | kyle@mcdonaldfielding.com | N/A |
| David Smith | kyle@mcdonaldfielding.com | N/A |
| Alex Blumenfrucht | kyle@mcdonaldfielding.com | N/A |
| Donald Fishoff | kyle@mcdonaldfielding.com | N/A |
| Michael Bodnar | kyle@mcdonaldfielding.com | N/A |