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This recording has started and recording in progress. Thank you. Welcome to the first meeting of the Silvercliffe Commons Public Infrastructure District Board of Trustees. Mike Blackstaff, myself, Paul Morris, and Davis Anderson were appointed pursuant to the governing document to be the trustees of this organization. The first item on the agenda

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is to elect a chair and a vice chair slash treasurer and Davis for your

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information because you're remote you cannot vote on this one or you can

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listen of course for just a little bit and real quick the explanation is when

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you have a board member who's remote they can vote when you've adopted an

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electronic meeting policy that's the state law you cannot do an electronic

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me and tell you have a policy. There's no policy yet. So since we get to the policy and that is

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adopted, then, then you can participate. But up until then, just listed. So I call for

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any election of a chair of the Board of Trustees of the Silverclist Commons Public Infrastructure District.

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I would move it to Paul Moore's serve as the chair.

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I second.

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All in favor say aye aye aye okay I am now the chair.

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I move that Mike Wagstap be elected as the vice chair and treasurer to have a second.

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Second all in favor say aye aye okay we are now chair and vice chair all right next is the

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adoption of electronic meetings policy, and interestingly enough, what the law focuses

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on is the board members, being remote and being able to participate.

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Of course, with today's technology, we also often allow the citizens to participate

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and come in and such, and this policy acknowledges that.

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But it has to be, so if you look on the agenda, it says adoption of electronic meetings policy,

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But I look closer at the law for adopting it and it has to be adopted by resolution by rule or by ordinance

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So it can't just be an oral motion

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So I I labeled it. It's not on the agenda here

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But I labeled the resolution that you have

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2026-00 I didn't want to mess up the

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Zero one and zero two we already had on the agenda

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So, this would be adoption of the electronic meeting policy 2026-00 and basically what the

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rule says is the chair or vice chair if the chair is not available can decide when they're

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going to have an electronic meeting or not, when you're going to conduct it and then we

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can, based on technology and appropriate, make it so the public can also participate when

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there's a public hearing or you want to call on somebody on some particular agenda.

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It also says that for the whoever's conducting the meeting that if somebody is presenting

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in its audio like right now where they don't see us and somebody's making a presentation

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and that you can't see it then the chair's obligation is to describe what everybody's looking

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at.

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Look at the, tell them where we're looking at a map of this or that or it's a PowerPoint

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or this is what we're seeing.

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And then also the one conducted in the meeting should also strive to inform if somebody

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if a question's asked and somebody just nods their head, yes or no, to say they nodded

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their head, yes or no.

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So somebody who's listening could get the gist of what's going on during the meeting.

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And that's basically the policy.

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Any discussion on that policy, Mike, all right, a call for motion on 26-0-0-0?

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I would move adoption of the resolution of 2026-00 are electronic meeting policy.

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I second that. All in favor say aye.

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Aye.

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Thank you. Okay, Davis, we now have an official electronic meeting policy, so you can now participate and vote and make motions inside.

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tremendous, great.

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Awesome, item number four, when I had prepared this agenda, item number four, the appointment

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of the district clerk and district budget officer, I went back to the original district

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the way we did it.

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And we did the appointment in the same resolution as where we selected the counting firm and

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That answers legal counsel and all that.

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So I'm combining number seven, construction of resolution,

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consideration of resolution 2026-01.

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And that the resolution that you have before you

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takes care of appointing the district clerk

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and district budget officer.

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So by adopting that, we will have the same people

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of serving in that capacity.

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And what the resolution says is it authorizes Mike, gives Mike the authority to negotiate, execute, and oversee these contracts as the vice chair.

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And we did this before that he's responsible for doing this and overseeing it and as the treasurer.

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But what it basically does is it says we're going to use the same consultants that the underlying district does for continuity.

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community, they know what this, this, this, this entity's doing in the future, maybe years down the line when you have different board members, they might do something different, but for

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streaming. So it says the offices are the same as wherever the district is, which is the 475 East Tabernacle.

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It says that we're hiring a special district management to be the manager and be the budget officer, be the clerk.

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It authorized them to negotiate with CLA and sign that engagement letter for accounting or the same auditor that we selected when it's appropriate to have an auditor and then also Matt Ann says legal counsel and others didn't specifically name bond counsel, but it authorizes including but not limited to so we'd be picking also Gilmore Bell to be our bond counsel.

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So, I think I will then contract administration.

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Anyway, the same people that are provided all those services will provide these services.

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Any questions on resolution 2026-01?

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One quick question, just if we wanted to change or alter those entities that we're going

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to contract with.

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We don't need to do it by resolution.

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This is authorizing that to happen.

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That's correct.

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Okay.

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That is correct.

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All right.

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Good question.

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Any other discussion or questions about this resolution?

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Okay.

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Do I have a motion regarding this resolution?

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I'd move adoption of resolution 2026-01.

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Thank you.

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Do I have a second?

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I second.

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Thank you.

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Any discussion on the motion?

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Hearing and seeing none.

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All in favor say aye.

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Aye.

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And there's no opposed to unanimous.

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Thank you.

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The next item is now that we have a district clerk, Brecken, under the special district

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law, Brecken, district clerks can administer an oath of office.

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So we needed to get a clerk first, but now we can have our oath of office.

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So if you would have us do it and I have it, did I give it to you?

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Oh, right there, right there. Okay. All right.

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David says his camera on.

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Okay. So he can witness this and you just tell us to raise our hand.

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Okay.

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Correct.

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Okay. Raise your right hand.

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I state your name.

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Paul Morris.

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Mike Wagstoff.

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Davis Anderson.

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Do solemnly swear that I will support.

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Do solemnly swear that I support.

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Obey and defend the Constitution of the United States.

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Obey and defend the Constitution of the United States.

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solemnly

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reckon let me catch up do solemnly swear that I will obey and protect the

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constitution of the United States

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uh... support and obey let me see if it's on here might not be

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do solemnly swear that I will support and defend the constitution of the

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United States

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i'm sorry i'm going to have you say it one more time so i did it said do solemnly

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swear that I will support

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obey and defend

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Do you want to say that?

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I, Davis Anderson, do solemnly swear

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that I will obey, support, and defend the Constitution

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of the United States.

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And the Constitution of the State of Utah.

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And the Constitution of the State of Utah.

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And that I will discharge the duties of my office

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with fidelity.

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And that I will discharge the duties of my office

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with fidelity. With fidelity. Wow, that was perfect. Thank you everyone. That was fun.

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Okay. Can you clarify to me, I now need to send a document to sign?

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Yes, we're going to have this and put the name and then you put the title and then you

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just scan it in or you can do it electronically, because it's standard and then you have to have it.

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It's supposed to be, quote, filed with the district clerk so it's a permanent record that we did.

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Okay. And all I'm doing is I'm basically having each game, right, three oath of

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offices as was just on. Okay. That's correct. And I'll send you an update, but what

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you typically have at the top is what is the office? Oh, so you say the

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trick, more trustee. And then for the other one, each, each PID will have its own.

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Okay. Just like the district has its own. You just put the name or whatever it is.

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Okay. Okay. All right. Thank you. All right. On the opens and meetings,

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means public meetings training also wanted to say since we three are also the on the board of the leads district.

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That training is scheduled for the 23rd and it's just an obligation of the chair doesn't have to be done public but to make sure it's

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annually done traditionally we try to do it as part of the budget process, but we're not adopting a budget yet.

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So, I had to put on the agenda just to remind us that June each year is when we would like to do our annual training.

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So, as the chair, I'm saying the record and the minister reflect that we will get our annual training for this entity when we do it next Tuesday in the district meeting.

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And I'll have a handout.

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out. So we just have the minutes reflect that we had that the train our training for being

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PID trustees will happen in conjunction with training we're going to get on June 23rd.

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Okay. Thank you. All right. Now we're to item 7, 8 and 9, which are the involving the

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anticipated bonds, both limited tax obligation bonds and special assessment bonds, and we'll

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turn the time to Aaron Wade to describe these.

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Awesome.

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Thanks, Paul.

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So the first resolution that's in front of you, I'm happy to put anything on the screen

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if you want, but I'm also happy to just run through a Paul.

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They have a preference.

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No, just run through it.

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I think that would be great.

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Because we all did the bond, these bonds before we were in this entire first road.

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Yeah.

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Exactly.

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Okay.

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All right.

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Well, the authorizing resolution is the resolution that approves the designation resolution,

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the assessment ordinance, the short of it is it approves the, you know, creation, the

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designation resolution approves the creation and establishment of the assessment area and

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the assessment ordinance is what imposes the lien of the special assessments and then governs

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their allocation and reallocation.

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I'll spend just a minute on that in a second here.

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The other piece that this resolution does

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is it approves the appraisal.

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I just want to put on the record, the caveat there

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is the appraisal is currently addressed to the development team

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because the district wasn't yet formed,

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but that's going to be amended.

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And so before we go up to the market,

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we'll get that amended.

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The other thing that this does is the appraisal

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has something like 6.4 acres of commercial, and now due to redesign, it's more like 8.2

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acres, and from what I understand it's under contract for more than the appraise value.

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So, you know, we're reasonably assuming that the appraisal be able to be updated to kind of

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straight line the value to the additional acreage, and so that's dependent.

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So, I just

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to come back and write size assessment on the commercial piece to line up with what's

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currently in there, but I think it's pretty safe that they'll be able to extend that value.

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The designation resolution also has your certificate of project engineer, which certifies

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the cost, they're the estimate of the cost, and the 35-year estimated useful line.

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So that's the resolution and the designation resolution.

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The main kind of meat of the discussion is the assessment ordinance.

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It includes the improvement list that matches your assessment engineer's certificate.

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It also governs the repayment of the assessments like I mentioned, and we do have a trigger that

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assessments on the residential zone would be prepaid in accordance with your governing

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document at the time of advance to an end user. And the end user definition roughly matches

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what's in your governing document. We do have the allocations in here. The commercial zone

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is an estimate of 8.2 acres with 953,000 in some change of assessments for 116,000 in change

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change of assessment per acre and then the residential zone is 14.415666 dollars, and that

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is by ERU methodology, and these are different ERUs than the city or county might use, they're

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just based on the smallest standalone home being one ERIU at 6.

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At 60,000 per year, are you? There's also a table of the parcels and allocation to the various parcels. Just noting, there's a common area parcel that we have not allocated any assessment to, but it's kind of, you know, in the soup. So if we want to do something, got adjusted, it's still part of the assessment area. We didn't have to go into our boundaries, but, you know, with just common area, there's not a residential unit. The attached to it. I'm trying to see if there's anything else to note here.

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We do have the breakdown and the estimated 337 units and each one having a different ERIU

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has shown in the assessment ordinance.

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The assessment ordinance would be effective upon the signature of the acknowledge and

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waiver consent by the property owners.

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And so we'll get a signature packet around as well as signature of the assessment ordinance

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and the designation resolution will need that to trigger the 30-day contestability period

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associated with the assessments.

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Any questions on that?

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No.

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Okay.

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When are we publishing the notice?

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Well, so as soon as we get the AWC sign, so Paul, that would be by, you know, I think either you or Bracken or whoever is kind of, I think maybe Michael is the signer there.

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But once the signatories for battle on land signs as well as, I think we have Steve Laskey set up to sign for Mount West Development Group.

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That's correct. That's what I was that's what I was leading to because they have two.

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The two. Yeah, I will want the documents to be compiled. The assessment ordinance and

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designation resolution. Not signed, they're just compiled so that when you know, Steve and whoever

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signing for Babylon, when they look at it, they have all the information. So, you know, hopefully

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well, I guess the challenge is tomorrow is a holiday, but if we can get everything but not we can get

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the copies for Posty, you know, around today or maybe tomorrow in the afternoon. I can hit that as well.

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We don't get to it today. So great. Thank you. So if there's no question, I think you can do a motion on the resolution 2026.

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Thank you. Any further questions?

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questions. Only that you said 2026. Oh, two, you may have three. No, two. Okay, sorry, I was looking at the wrong one. So, okay. Yeah, I'm ready to make a motion. Great. I've moved if we adopt resolution. Right.

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Right. We adopt resolution number number 2026-02. Thank you. Do I have a second?

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I second. Thank you, Davis. Any discussion on the motion?

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Seeing and hearing none, all in favor, say aye.

224
00:17:44,860 --> 00:17:45,780
Thank you.

225
00:17:46,160 --> 00:17:47,440
Okay, it's unanimous.

226
00:17:48,140 --> 00:17:52,040
Okay, item number nine, resolution 2026-03.

227
00:17:54,760 --> 00:17:55,540
Okay, great.

228
00:17:55,780 --> 00:17:59,140
So this is the bond resolution for the special assessment bonds.

229
00:17:59,280 --> 00:18:01,120
This one's a lot quicker and same with the next one.

230
00:18:02,220 --> 00:18:04,720
The amount in your, you know,

231
00:18:05,100 --> 00:18:07,200
resolution showed a small amount,

232
00:18:07,340 --> 00:18:08,880
but we've come back and revised, like I said,

233
00:18:08,880 --> 00:18:12,680
with the increase in the commercial.

234
00:18:12,980 --> 00:18:16,720
So now it's not to exceed 15,410,000.

235
00:18:16,800 --> 00:18:18,040
That was in the updated resolution.

236
00:18:18,040 --> 00:18:19,080
It was circulated.

237
00:18:19,780 --> 00:18:21,420
But what this does is it approves

238
00:18:21,420 --> 00:18:24,800
the outer limits of the bonds in accordance with state law

239
00:18:24,800 --> 00:18:26,980
and then designates to the officers

240
00:18:26,980 --> 00:18:29,460
of the district ability to set the definable terms.

241
00:18:30,360 --> 00:18:33,880
And so those parameters again, 15,410,000

242
00:18:35,080 --> 00:18:37,520
to mature in not more than 30 years,

243
00:18:37,520 --> 00:18:42,600
be sold at a price of not less than 95% of the principal amount and an interest rate of not to

244
00:18:42,600 --> 00:18:46,680
exceed 12%. So again, those are the outer limits. We'll probably be right at that par amount.

245
00:18:47,960 --> 00:18:55,240
But the interest rate is likely and hopefully much less than 12% and even within that 12%

246
00:18:55,240 --> 00:19:00,660
the district has all the right to reject terms if you don't like them. So you're not guaranteeing

247
00:19:00,660 --> 00:19:06,620
the issuance of bonds. You just paid it away. This also proves the form of the indenture completion

248
00:19:06,620 --> 00:19:11,940
agreement and collateral assignment agreement that were previously circulated, so it improves

249
00:19:11,940 --> 00:19:12,800
those forms.

250
00:19:13,340 --> 00:19:19,000
And now, just know we're going to come back and approve the offering document in a couple

251
00:19:19,000 --> 00:19:20,400
of weeks once that's ready.

252
00:19:21,020 --> 00:19:25,820
And in your next resolution, assuming that you adopt it, that approves the continuing disclosure

253
00:19:25,820 --> 00:19:31,840
agreement and purchase agreement that is shared by the tax bonds and the special assessment

254
00:19:31,840 --> 00:19:32,180
bonds.

255
00:19:32,180 --> 00:19:38,000
So, hey, if you approve this one or not, we might be able to give a little bit of a sticky spot, but I think we're going to be okay here.

256
00:19:38,340 --> 00:19:43,600
So, that's what's in front of you. Any questions on resolution 2026-03?

257
00:19:44,180 --> 00:19:45,260
No, thanks for the great explanation.

258
00:19:46,100 --> 00:19:47,860
No, yeah, that's very thorough. Thank you.

259
00:19:49,300 --> 00:19:52,080
Okay, seek a motion. I would move. We approve.

260
00:19:52,480 --> 00:19:54,120
I move. Go ahead, Dave.

261
00:19:56,410 --> 00:20:01,690
I move. We approve resolution 2026-03.

262
00:20:01,690 --> 00:20:02,810
dash zero three.

263
00:20:03,450 --> 00:20:03,890
Thank you.

264
00:20:04,030 --> 00:20:04,610
Do I have a second?

265
00:20:04,750 --> 00:20:04,950
Second.

266
00:20:05,510 --> 00:20:05,790
Thank you.

267
00:20:05,870 --> 00:20:07,590
Any further discussion on the motion?

268
00:20:08,390 --> 00:20:10,950
Seeing and hearing none, all in favor say aye.

269
00:20:11,250 --> 00:20:11,450
Aye.

270
00:20:11,870 --> 00:20:12,090
Aye.

271
00:20:13,090 --> 00:20:13,470
Aye.

272
00:20:14,090 --> 00:20:14,510
Thank you.

273
00:20:14,570 --> 00:20:15,250
It's unanimous.

274
00:20:15,850 --> 00:20:16,390
Okay.

275
00:20:16,590 --> 00:20:17,530
Item number 10.

276
00:20:17,710 --> 00:20:17,930
Perfect.

277
00:20:19,980 --> 00:20:20,240
Okay.

278
00:20:20,480 --> 00:20:22,180
So resolution 202604.

279
00:20:22,180 --> 00:20:29,380
This is very similar, except that this is for your limited tax general obligation bonds.

280
00:20:29,380 --> 00:20:37,960
And so we have set a maximum amount of, so this is a senior bond and a subordinate bond

281
00:20:37,960 --> 00:20:42,780
here with a combined principal amount of not to exceed 20 million.

282
00:20:42,960 --> 00:20:46,400
Paul, is that seem like the right number of a cap?

283
00:20:47,080 --> 00:20:51,400
Yeah, I think well under that, but I think that gives plenty of headroom, you know, any

284
00:20:51,400 --> 00:20:54,100
market study changes, market changes, et cetera.

285
00:20:55,440 --> 00:20:56,000
Yeah.

286
00:20:56,000 --> 00:21:01,020
And I'm looking at Davis and I mean I'm looking at Breckin and he's concurring that it's a good number

287
00:21:02,740 --> 00:21:03,700
Okay, perfect

288
00:21:04,940 --> 00:21:10,820
And here we'll just again it's similar except it's the bonds mature in not more than 31 years

289
00:21:10,820 --> 00:21:12,600
The loss just a little bit different there

290
00:21:12,600 --> 00:21:18,140
Sold at a price is not less than 95% of the principal amount and rate again amount to exceed 12%

291
00:21:18,140 --> 00:21:22,380
And then just that the district won't exceed its maximum debt mill out of your

292
00:21:22,380 --> 00:21:25,000
are impositioned to our rather than signing up.

293
00:21:25,100 --> 00:21:26,980
We just know that they were subjects of that,

294
00:21:27,040 --> 00:21:29,960
but the repayment could exceed the 31 years

295
00:21:29,960 --> 00:21:31,800
if the district fell line on its debt.

296
00:21:32,660 --> 00:21:35,080
And that's permitted under state law

297
00:21:35,420 --> 00:21:36,540
and the governing document.

298
00:21:37,200 --> 00:21:38,120
Do you have anything I just know,

299
00:21:38,280 --> 00:21:39,460
if for one reason or another,

300
00:21:39,640 --> 00:21:41,560
we switched to capital appreciation bonds

301
00:21:42,140 --> 00:21:45,920
that 95%, we would just be looking at the principal amount

302
00:21:45,920 --> 00:21:47,960
rather than that discount,

303
00:21:48,140 --> 00:21:51,240
because it's not a true discount on the sales price bonds.

304
00:21:51,240 --> 00:21:54,560
That's very nuanced, but just want to put that out because a lot of capital appreciation

305
00:21:54,560 --> 00:21:55,620
bonds are happening now.

306
00:21:56,560 --> 00:21:59,320
Again, this approves the senior and subordinate indenture.

307
00:21:59,660 --> 00:22:02,820
It approves the bond purchase agreement and the continued disclosure agreement, like I

308
00:22:02,820 --> 00:22:07,620
mentioned, for both these bonds and the special assessment bonds, and then designates the

309
00:22:07,620 --> 00:22:10,020
officers of the district's ability to finalize.

310
00:22:11,060 --> 00:22:12,940
There's a notice for both bonds.

311
00:22:13,060 --> 00:22:18,620
The difference here is that the tax bonds have to have a public hearing associated with them,

312
00:22:19,220 --> 00:22:24,500
And so we need to pick a date for that, and the hearing has to be at least two weeks

313
00:22:24,500 --> 00:22:29,680
after we've noticed this meeting, and given tomorrow being holiday and needing to get this

314
00:22:29,680 --> 00:22:35,560
into the newspaper, I'd like to have a little bit of, you know, of offer there, on all

315
00:22:35,560 --> 00:22:38,160
pages, you know, we just can pull up calendars.

316
00:22:38,320 --> 00:22:45,260
So optimistic, you know, we can maybe be, say, in Sunday or Monday's newspaper if we get

317
00:22:45,260 --> 00:22:51,240
all the information today, but it may, you know, push Tuesday or Wednesday just depending

318
00:22:51,240 --> 00:22:56,940
on, you know, what days the newspaper opened and when we can get all the meeting information

319
00:22:56,940 --> 00:23:03,560
locked down. So with that said, you know, two weeks from next week would be sometime the

320
00:23:03,560 --> 00:23:10,740
week of July 6. So is there a day? I'm just a day in time that would work for this group.

321
00:23:11,660 --> 00:23:14,800
that week. It's a good week for me. So,

322
00:23:17,380 --> 00:23:19,820
I'd say early in the week is preferable.

323
00:23:20,360 --> 00:23:21,780
Early in the week for you. Okay.

324
00:23:22,800 --> 00:23:25,060
Yeah, and I give yourself some buffer to.

325
00:23:25,840 --> 00:23:27,420
Oh, sorry, Brecken. This, you know,

326
00:23:27,480 --> 00:23:30,500
this is a mandatory, but I would probably not hold it on Monday.

327
00:23:30,740 --> 00:23:34,080
Just in case, you know, with the holiday July 4th,

328
00:23:34,080 --> 00:23:36,160
it might be hard to update a notice on Friday.

329
00:23:36,400 --> 00:23:37,360
If something popped up or.

330
00:23:47,720 --> 00:24:06,100
Yeah, that works for me 3 p.m. on July 7th. Yeah, works for me. That works for me. And just for the minutes, that is a public hearing day for this limited tax resolution.

331
00:24:08,120 --> 00:24:12,140
So you are and you update it right and then you get it to the papers.

332
00:24:12,180 --> 00:24:16,940
Yes. Yes. I just realized sorry this is me not being smart with my calendar.

333
00:24:17,140 --> 00:24:20,880
I was counting the end of June and the start of July is two separate weeks.

334
00:24:21,380 --> 00:24:25,360
I think we may want to bump that just one week up because if the newspaper doesn't

335
00:24:25,360 --> 00:24:29,460
publish until Tuesday we would be inside for 14 days.

336
00:24:30,040 --> 00:24:34,240
Okay. That's all right. Is that as July 14th at the same time just as good?

337
00:24:34,240 --> 00:24:48,020
Sorry, I was for me. Yeah. Same for me. Let's plan on it. Let's plan on it. Okay, and we will work to get this in the St. George spectrum. I think they publish basically every day, but Saturday.

338
00:24:48,820 --> 00:24:56,480
That's that sector is rapidly changing as newspapers adjust what they do. If we can't get in there, we'll work with either the assault interest ban or the

339
00:24:56,480 --> 00:24:56,880
Okay.

340
00:24:56,880 --> 00:24:57,300
Resurrect.

341
00:24:57,700 --> 00:24:57,920
Okay.

342
00:24:57,920 --> 00:24:59,360
I'm going to cover a full state.

343
00:24:59,780 --> 00:25:01,460
So, it is what I want to say.

344
00:25:01,460 --> 00:25:02,180
Just one second.

345
00:25:02,460 --> 00:25:06,340
He's looking at the, might have a, is yours a, oh two or four?

346
00:25:06,360 --> 00:25:10,920
Any new life for teens guys actually, I'm actually traveling July 14th.

347
00:25:10,920 --> 00:25:13,320
Oh, I could do the 15th or the 13th.

348
00:25:13,420 --> 00:25:15,660
I actually might just say it is okay after all.

349
00:25:15,880 --> 00:25:16,440
So, we'll slow.

350
00:25:16,860 --> 00:25:17,620
Well, David's just requested.

351
00:25:17,620 --> 00:25:18,920
So, he's traveling that day.

352
00:25:18,940 --> 00:25:19,440
Oh, oh, oh.

353
00:25:19,440 --> 00:25:22,600
Can we do the Wednesday or the, the Monday?

354
00:25:22,600 --> 00:25:30,860
Yeah, when Wednesday afternoon, well, Wednesday any time is but afternoons better for me, but maybe three just on that Wednesday work.

355
00:25:31,780 --> 00:25:35,860
Yeah, that'd be great. Yeah, let's do it. So July 15th.

356
00:25:38,320 --> 00:25:46,400
Let's do it. Okay, perfect. So, um, Frank and I assume you'll be kind of in charge of the meeting notice there as well.

357
00:25:46,400 --> 00:25:51,840
if you would generate the zoom link for that meeting and they just make sure you hold to that one

358
00:25:51,840 --> 00:25:54,060
because it will go on the newspaper so we don't want to like

359
00:25:56,440 --> 00:26:01,960
if you'll set that and then set an act to me and my team we will put that into the newspaper notice

360
00:26:02,400 --> 00:26:07,880
and then we'll set it back to you and to the Snow Jensen team to put on the public notice website.

361
00:26:08,600 --> 00:26:14,260
You know I'm gonna I'm gonna quickly stick my head in I see the mayor still we we have to have

362
00:26:14,260 --> 00:26:18,060
have a physical presence again, even if it's hybrid and we have Zoom 2.

363
00:26:18,240 --> 00:26:21,980
So we just need to know how he's okay with July 15th.

364
00:26:22,260 --> 00:26:23,140
15 to 3.

365
00:26:23,320 --> 00:26:23,900
Uh-huh.

366
00:26:29,930 --> 00:26:33,130
Or that Monday, guys, I can be physically present if that's better.

367
00:26:33,990 --> 00:26:34,390
No.

368
00:26:34,570 --> 00:26:37,930
We just need to make sure the city hall normal closes at 3.

369
00:26:38,110 --> 00:26:43,250
So the mayor is being kind to us, and he's allowing us to use their events and work to have

370
00:26:43,250 --> 00:26:43,910
a room community.

371
00:26:44,230 --> 00:26:44,530
Yeah.

372
00:26:45,110 --> 00:26:45,990
Could we just do two?

373
00:26:46,010 --> 00:26:46,190
Oh.

374
00:26:46,690 --> 00:26:47,610
Would two be better?

375
00:26:47,610 --> 00:26:54,810
I mean works for me. Well the trouble though is it too people coming in to do business. Oh, we're trying to do the meeting. Oh, gotcha

376
00:26:56,730 --> 00:27:04,810
Yes, that's good. Okay. Okay. Okay. All share a calendar when the state of 15th at 3 o'clock thing. We're good. Okay. Okay. Okay.

377
00:27:05,250 --> 00:27:08,310
Got it written down here. We'll drop it in. Okay.

378
00:27:09,410 --> 00:27:11,230
And then the other thing I'll just flag is

379
00:27:13,290 --> 00:27:18,850
We'll Paul will put together a bond consent so that when you know you and your team

380
00:27:18,950 --> 00:27:20,330
and Steve are looking at the

381
00:27:20,330 --> 00:27:21,390
acknowledging waiver consent,

382
00:27:21,390 --> 00:27:22,750
you can get both signed at that.

383
00:27:22,870 --> 00:27:23,370
Oh, good.

384
00:27:23,470 --> 00:27:24,350
At the same time.

385
00:27:24,630 --> 00:27:24,750
Good.

386
00:27:24,930 --> 00:27:26,430
And then we'll come back in another

387
00:27:26,430 --> 00:27:28,670
meeting and confirm the bond can

388
00:27:28,670 --> 00:27:29,550
set if you want to.

389
00:27:29,770 --> 00:27:30,630
He would have visited that.

390
00:27:30,830 --> 00:27:31,890
So, well, you know,

391
00:27:32,350 --> 00:27:33,850
nothing for the decision college

392
00:27:33,850 --> 00:27:35,490
went without your radar.

393
00:27:36,150 --> 00:27:36,510
Perfect.

394
00:27:36,750 --> 00:27:37,790
OK, that sounds great.

395
00:27:39,250 --> 00:27:39,590
All right.

396
00:27:39,830 --> 00:27:42,450
So do I have any other questions

397
00:27:42,450 --> 00:27:44,070
on 2026-04?

398
00:27:44,590 --> 00:27:44,710
No.

399
00:27:45,230 --> 00:27:46,270
All right, do I have a motion?

400
00:27:46,270 --> 00:27:59,850
I would move that we approve resolution 2026-04 and then in your motion say and set the hearing date for July 15th of three and that we would set a hearing date for July 15th at 3 p.m.

401
00:28:00,110 --> 00:28:08,370
Here at leads or town of Leeds City Hall and a zoom we'll also have zoom leave both okay all right

402
00:28:10,570 --> 00:28:18,050
second. Second. Second. Second. Second. Second. Second. Thank you, Davis. Any further discussion

403
00:28:18,050 --> 00:28:27,230
on the motion? None. All right. All in favor say aye. Aye. Aye. Thank you. I don't

404
00:28:27,230 --> 00:28:33,530
have any other updates here. Do I have a motion to adjourn? So moved. Second. All in favor say

405
00:28:33,530 --> 00:28:35,430
Aye. Aye. Aye.

406
00:28:35,870 --> 00:28:37,830
This meeting is officially adjourned.