1 00:00:04,400 --> 00:00:33,980 Okay, the meeting, or the recording has started, and Davey, I believe you get to do the honors of calling the meeting to order this time. Thank you. The chair of the Board of Trustees, the Mt. Ogden Public Infrastructure District, number one, three, three. I hereby call this regular meeting to the Board of Order at 2.40 Mountain Time on May 5th, 2026 at the Office of the District, located at 3925 East Snowbase, 2 00:00:33,980 --> 00:00:35,860 It's not a conscript for Utah, I quote, 3.7. 3 00:00:36,280 --> 00:00:37,500 Compliance with the requirements 4 00:00:37,500 --> 00:00:39,720 and Utah's open public lands meetings law. 5 00:00:40,040 --> 00:00:42,500 Notice of this meeting has been due to post on published 6 00:00:42,500 --> 00:00:44,360 and the meeting is being recorded 7 00:00:44,360 --> 00:00:46,700 and minutes of the meeting in its entirety are being kept. 8 00:00:47,300 --> 00:00:48,060 The compliance with the American 9 00:00:48,060 --> 00:00:50,100 with this very exact individual's meeting 10 00:00:50,100 --> 00:00:52,300 special accommodations, including 11 00:00:52,300 --> 00:00:55,100 auxiliary communicative needs, aids, and services. 12 00:00:55,720 --> 00:00:56,960 During this meeting, she notified Reagan, 13 00:00:56,960 --> 00:00:59,540 Mansfield, the ADA 1620, 1053. 14 00:01:00,020 --> 00:01:02,260 At least 24 hours prior to meeting. 15 00:01:04,920 --> 00:01:11,660 For the record, we'd like to recognize those present from the Board of Trustees and staff, myself, David Ratchford. We have Kate Klausner 16 00:01:13,020 --> 00:01:15,800 Trustee Tim Hendon is not with us today 17 00:01:16,820 --> 00:01:23,400 Our district clerk Reagan Mansfields our legal counsel Frank Rose and our district manager from 18 00:01:25,580 --> 00:01:32,680 Who is tell me your first time again? Nick Carlson. Oh, Nick. Why don't I always do that to you Nick. Sorry. That's okay 19 00:01:32,680 --> 00:01:38,420 Okay, are there any other representatives here or on the phone in person at Snowbase or on the teams call? 20 00:01:39,720 --> 00:01:41,000 No one here. 21 00:01:42,200 --> 00:01:43,640 No one on the teams call. 22 00:01:44,700 --> 00:01:47,200 Well, we recognize any visitors should they come. 23 00:01:49,080 --> 00:01:53,340 And then we'll turn the time over to you Nick for the meeting business. 24 00:01:54,020 --> 00:01:54,880 Okay, perfect. 25 00:01:55,100 --> 00:01:57,860 We will start with a disclosure of conflicts of interest. 26 00:01:57,860 --> 00:02:03,240 Is there anything new to disclose pertaining to the agenda items this morning afternoon? 27 00:02:04,920 --> 00:02:05,860 I have none. 28 00:02:06,400 --> 00:02:07,180 None here. 29 00:02:08,320 --> 00:02:14,520 Okay, we will move on to public input. There is no public on the line, so we will skip that. 30 00:02:15,080 --> 00:02:22,280 Consent agenda today consists of two items. The meetings from the December 29th, 2025 board meeting 31 00:02:22,280 --> 00:02:27,120 and the claims totaling $6,813.96. 32 00:02:28,520 --> 00:02:31,500 If there are no changes to the meeting minutes, 33 00:02:31,660 --> 00:02:33,300 we would just take a motion and a second 34 00:02:33,300 --> 00:02:35,080 to approve as drafted. 35 00:02:36,300 --> 00:02:39,280 I did not have any changes to the meeting as well, 36 00:02:39,380 --> 00:02:40,820 but before the motion to approve. 37 00:02:41,860 --> 00:02:42,400 I'll second. 38 00:02:43,940 --> 00:02:44,940 All in favor? 39 00:02:45,880 --> 00:02:46,320 Aye. 40 00:02:47,780 --> 00:02:49,520 Thank you and next to the claims. 41 00:02:50,060 --> 00:03:00,180 I will pull those up on the screen. There are four total claims total balance of all four six thousand eight hundred and thirteen dollars ninety six cents. 42 00:03:00,400 --> 00:03:04,660 If there are no questions, just a motion and a second to approve those claims. 43 00:03:06,800 --> 00:03:08,360 I'll move to approve those claims. 44 00:03:08,980 --> 00:03:11,340 I will second that motion. 45 00:03:12,260 --> 00:03:13,580 Thank you all in favor. 46 00:03:13,580 --> 00:03:27,480 All right, we've been right along here. The next item is public hearings. If applicable, there are no public hearings scheduled today to my knowledge Brent. 47 00:03:27,780 --> 00:03:38,400 Oh, missing. Okay. We have no administrative matters today. So we will move on to financial matters. We just have one set of financial statements. 48 00:03:38,400 --> 00:03:42,760 Your quarter-one financial statements were included in the packet. 49 00:03:44,040 --> 00:03:53,480 You have a total of $9,992.40 in the checking account, an account, accounts payable balance 50 00:03:53,480 --> 00:04:04,680 of $8,080.78, leaving total fund balance of $1,911.62, moving on to the general fund. 51 00:04:04,680 --> 00:04:14,680 And the total expenditures for quarter one total $2,088.38 against a budget of $30,000. 52 00:04:14,960 --> 00:04:22,180 The district has received a $4,000 developer advance against that same budget of $30,000. 53 00:04:23,280 --> 00:04:28,600 Netting with an ending fund balance of $1,911.62. 54 00:04:33,110 --> 00:04:35,470 That is it for the financial statements. 55 00:04:35,470 --> 00:04:37,350 are there any questions? 56 00:04:40,260 --> 00:04:42,400 Do you need a motion to approve the financial statement? 57 00:04:43,040 --> 00:04:47,440 Correct. I will put forward a motion to approve the financial statement. 58 00:04:48,840 --> 00:04:49,760 I will second. 59 00:04:50,580 --> 00:04:52,100 Thank you, all in favor. 60 00:04:53,420 --> 00:04:53,580 Aye. 61 00:04:55,840 --> 00:05:02,840 All right, and then the last item is just an acknowledgement of the appointment of Kate to the board as a trustee. 62 00:05:03,880 --> 00:05:11,440 We apparently we neglect it to formally acknowledge that you've been appointed to the board. 63 00:05:11,440 --> 00:05:14,640 So we're doing that today so that you don't feel left out. 64 00:05:14,960 --> 00:05:16,100 Oh, is there a pizza party? 65 00:05:17,680 --> 00:05:20,760 We did the last meeting 15 minutes ago. 66 00:05:21,040 --> 00:05:21,500 We did the same. 67 00:05:21,680 --> 00:05:24,480 Oh, miss it. 68 00:05:26,660 --> 00:05:28,000 So that's all. 69 00:05:30,500 --> 00:05:32,560 That's all we had on the agenda today. 70 00:05:32,560 --> 00:05:36,180 Is there any other business before we adjourn? 71 00:05:36,700 --> 00:05:44,540 I'll just reference and for K2 with Tim Hendon, no longer with the company, he has signed 72 00:05:44,540 --> 00:05:49,520 on to do some consulting work for us in the interim until we find his replacement. 73 00:05:49,760 --> 00:05:54,760 One of those items was even though it's separate to his employment with us. 74 00:05:54,800 --> 00:05:59,620 He is at trustee, but that is something that he will eventually be moving off of. 75 00:05:59,620 --> 00:06:06,440 and we would be working to go forward a nominee to replace him in the next several weeks and months 76 00:06:07,520 --> 00:06:15,900 with that change. And well, yeah, that's for this, for this, that was the only update I had to 77 00:06:15,900 --> 00:06:23,200 bring Kate up to speed on. Yeah, Kate, what we'll be doing is there's about at least a 45 day lag time 78 00:06:23,200 --> 00:06:29,300 to get an appointment through the county. You'll be working to decide if you want to 79 00:06:30,340 --> 00:06:43,340 But Tim's replacement on the border recommends somebody else and so once that decision has been made by you internally, then we'll then CLA will make contact with the county to start the process of getting 80 00:06:43,340 --> 00:06:49,060 employment based on the recommendation of your company as the developer. 81 00:06:49,820 --> 00:06:51,340 So that's sort of where we're headed with that. 82 00:06:52,500 --> 00:06:52,940 Great. 83 00:06:57,200 --> 00:06:59,000 Anything else for discussion this afternoon? 84 00:07:01,670 --> 00:07:03,550 We'll put forward a motion to adjourn the meeting. 85 00:07:06,280 --> 00:07:06,760 Is there a second? 86 00:07:08,500 --> 00:07:10,500 All right. You adjourned at 245. 87 00:07:11,420 --> 00:07:12,520 All right. Thanks, gentlemen. 88 00:07:13,140 --> 00:07:13,460 Thank you. 89 00:07:13,800 --> 00:07:14,300 Thank you, Gregor. 90 00:07:14,760 --> 00:07:15,420 Bye-bye. 91 00:07:15,680 --> 00:07:16,520 Good to see you guys. 92 00:07:16,640 --> 00:07:17,140 We'll see you. 93 00:07:17,660 --> 00:07:17,840 Bye. 94 00:07:18,500 --> 00:07:19,000 Have a good one.