[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[0:04] 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,
[0:33] It's not a conscript for Utah, I quote, 3.7.
[0:36] Compliance with the requirements
[0:37] and Utah's open public lands meetings law.
[0:40] Notice of this meeting has been due to post on published
[0:42] and the meeting is being recorded
[0:44] and minutes of the meeting in its entirety are being kept.
[0:47] The compliance with the American
[0:48] with this very exact individual's meeting
[0:50] special accommodations, including
[0:52] auxiliary communicative needs, aids, and services.
[0:55] During this meeting, she notified Reagan,
[0:56] Mansfield, the ADA 1620, 1053.
[1:00] At least 24 hours prior to meeting.
[1:04] For the record, we'd like to recognize those present from the Board of Trustees and staff, myself, David Ratchford. We have Kate Klausner
[1:13] Trustee Tim Hendon is not with us today
[1:16] Our district clerk Reagan Mansfields our legal counsel Frank Rose and our district manager from
[1:25] 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
[1:32] Okay, are there any other representatives here or on the phone in person at Snowbase or on the teams call?
[1:39] No one here.
[1:42] No one on the teams call.
[1:44] Well, we recognize any visitors should they come.
[1:49] And then we'll turn the time over to you Nick for the meeting business.
[1:54] Okay, perfect.
[1:55] We will start with a disclosure of conflicts of interest.
[1:57] Is there anything new to disclose pertaining to the agenda items this morning afternoon?
[2:04] I have none.
[2:06] None here.
[2:08] Okay, we will move on to public input. There is no public on the line, so we will skip that.
[2:15] Consent agenda today consists of two items. The meetings from the December 29th, 2025 board meeting
[2:22] and the claims totaling $6,813.96.
[2:28] If there are no changes to the meeting minutes,
[2:31] we would just take a motion and a second
[2:33] to approve as drafted.
[2:36] I did not have any changes to the meeting as well,
[2:39] but before the motion to approve.
[2:41] I'll second.
[2:43] All in favor?
[2:45] Aye.
[2:47] Thank you and next to the claims.
[2:50] 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.
[3:00] If there are no questions, just a motion and a second to approve those claims.
[3:06] I'll move to approve those claims.
[3:08] I will second that motion.
[3:12] Thank you all in favor.
[3:13] 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.
[3:27] 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.
[3:38] Your quarter-one financial statements were included in the packet.
[3:44] You have a total of $9,992.40 in the checking account, an account, accounts payable balance
[3:53] of $8,080.78, leaving total fund balance of $1,911.62, moving on to the general fund.
[4:04] And the total expenditures for quarter one total $2,088.38 against a budget of $30,000.
[4:14] The district has received a $4,000 developer advance against that same budget of $30,000.
[4:23] Netting with an ending fund balance of $1,911.62.
[4:33] That is it for the financial statements.
[4:35] are there any questions?
[4:40] Do you need a motion to approve the financial statement?
[4:43] Correct. I will put forward a motion to approve the financial statement.
[4:48] I will second.
[4:50] Thank you, all in favor.
[4:53] Aye.
[4:55] All right, and then the last item is just an acknowledgement of the appointment of Kate to the board as a trustee.
[5:03] We apparently we neglect it to formally acknowledge that you've been appointed to the board.
[5:11] So we're doing that today so that you don't feel left out.
[5:14] Oh, is there a pizza party?
[5:17] We did the last meeting 15 minutes ago.
[5:21] We did the same.
[5:21] Oh, miss it.
[5:26] So that's all.
[5:30] That's all we had on the agenda today.
[5:32] Is there any other business before we adjourn?
[5:36] I'll just reference and for K2 with Tim Hendon, no longer with the company, he has signed
[5:44] on to do some consulting work for us in the interim until we find his replacement.
[5:49] One of those items was even though it's separate to his employment with us.
[5:54] He is at trustee, but that is something that he will eventually be moving off of.
[5:59] and we would be working to go forward a nominee to replace him in the next several weeks and months
[6:07] with that change. And well, yeah, that's for this, for this, that was the only update I had to
[6:15] bring Kate up to speed on. Yeah, Kate, what we'll be doing is there's about at least a 45 day lag time
[6:23] to get an appointment through the county. You'll be working to decide if you want to
[6:30] 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
[6:43] employment based on the recommendation of your company as the developer.
[6:49] So that's sort of where we're headed with that.
[6:52] Great.
[6:57] Anything else for discussion this afternoon?
[7:01] We'll put forward a motion to adjourn the meeting.
[7:06] Is there a second?
[7:08] All right. You adjourned at 245.
[7:11] All right. Thanks, gentlemen.
[7:13] Thank you.
[7:13] Thank you, Gregor.
[7:14] Bye-bye.
[7:15] Good to see you guys.
[7:16] We'll see you.
[7:17] Bye.
[7:18] Have a good one.