PUBLIC NOTICE AND AGENDA ROAM Public Infrastructure District No. 1 Board of Trustees Special Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- ROAM Public Infrastructure District No. 1
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- PUBLIC NOTICE AND AGENDA ROAM Public Infrastructure District No. 1 Board of Trustees Special Meeting
- Notice Tags
- Auditing, Annexation
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 26, 2023 09:00 AM
- Description/Agenda
- PUBLIC NOTICE AND AGENDA ROAM Public Infrastructure District No. 1 Board of Trustees Special Meeting NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF ROAM PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD A MEETING ON MAY 26, 2023 AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200, ST. GEORGE, UTAH 84770 AT 9:00 A.M. A. Call to Order B. Consent Items 1. Approve the minutes of Board meeting held on December 13, 2022. 2. Approve outstanding payment applications and requisition requests made since last meeting (if any). C. Action Items 1. Consider retaining Haynie & Company for provision of auditing services to the District, and authorize the Chair to sign multi-year engagement letter. 2. Consider approval of Resolution 2022-03B, A resolution of the Board of Trustees approving the annexation of approximately 1.887 acres to the District boundaries, following receipt of petition for annexation signed by property owners; authorizing the plat and other documents in connection therewith; authorizing the publication of notice of this resolution; and related matters. D. Administrative Non-Action Items 1. Review district financial statements for EOY 2022. E. Adjourn 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 Natasha Asmus at 435-628-3688 at least one full business day before the meeting.
- 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 Scott Chapman at 435-628-3688 at least 24 hours before the meeting.
- Notice of Electronic or Telephone Participation
- Persons requesting video conference or telephonic accommodations for public meetings should call Scott Chapman at 435-628-3688 to make arrangements.
Meeting Information
- Meeting Location
-
912 W 1600 S
St George, UT 84770
Show in Apple Maps Show in Google Maps - Contact Name
- Michael Jensen
- Contact Email
- mjensen@snowjensen.com
- Contact Phone
- 435-628-3688
Notice Posting Details
- Notice Posted On
- May 25, 2023 08:29 AM
- Notice Last Edited On
- October 16, 2023 02:51 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| audio1096646461.m4a | Audio Recording | 2023/06/01 10:34 AM |
| ROAM PID1 2023 05 26 DRAFT Minutes.docx | Meeting Minutes | 2023/06/01 10:34 AM |
| ROAMPID1 2023 05 26 Notice & Agenda rev mje.docx | Other | 2023/05/25 08:29 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Seth Robertson | sr.roampid@gmail.com | (866)744-2489 |
| Holton Hunsaker | holton@cw.land | 801-678-3649 |
| Walker Wood | walker@builtbycw.com | 4356283688 |