1 00:00:02,860 --> 00:00:03,660 Start the meeting. 2 00:00:06,580 --> 00:00:27,860 Well, we're going to call the order, the special meeting of the Board of Trustees for WRE, CV, Infrastructure, Financing District. This Wednesday, March 18, 2026. At 6.02 p.m., the meeting is being held at the Office of York Hall in South Jordan, Utah. Let's do a quick roll call. My name is Tom Jalley, and I am District Council. 3 00:00:30,280 --> 00:00:37,800 and just for the trustee members, you can simply just state your name and that you are a trustee of the district. 4 00:00:38,440 --> 00:00:43,920 Mitchell, trustee of the district. Drew Snyder, trustee of the district. 5 00:00:45,080 --> 00:00:47,800 Natalie, you are the camper trustee of the district. 6 00:00:48,640 --> 00:00:52,040 Thanks, everybody. We're just going to follow our agenda today. 7 00:00:53,260 --> 00:00:56,340 There are no preliminary action items. 8 00:00:56,340 --> 00:01:02,000 we're going to go straight to our public hearing to take public comment on Resolution 2026. 9 00:01:02,000 --> 00:01:09,960 So one, which is a resolution dissolving the district and we'll be setting a public hearing to 10 00:01:09,960 --> 00:01:16,600 take comment on this. So we do need a motion to open the public hearing portion of the meeting. 11 00:01:17,040 --> 00:01:18,560 Do we have a motion? 12 00:01:21,170 --> 00:01:24,690 Yeah, so Tom, it was a motion to tell me that again. 13 00:01:25,670 --> 00:01:29,570 We need a motion to open the public hearing portion of the meeting. 14 00:01:30,590 --> 00:01:34,350 Okay, I make a motion to open the public hearing portion of the meeting. 15 00:01:34,710 --> 00:01:35,190 Second. 16 00:01:35,450 --> 00:01:36,690 Thank you. 17 00:01:36,690 --> 00:01:37,170 Thank you. 18 00:01:37,390 --> 00:01:40,770 So we had the motion made by Andrew Snyder with a second by Mitch Holland. 19 00:01:41,210 --> 00:01:42,550 All in favor say aye or yes. 20 00:01:45,290 --> 00:01:46,330 Thank you. 21 00:01:46,590 --> 00:01:50,070 Motion passes by unanimously by the board. 22 00:01:50,930 --> 00:01:53,810 The hearing is now open for public comment. 23 00:01:53,810 --> 00:02:00,450 in questions on Resolution 2026-01, which is a resolution to dissolve the district. 24 00:02:01,490 --> 00:02:08,270 For the record, do we have any members of the general public participating on today's meeting 25 00:02:08,270 --> 00:02:14,430 who want to speak or give input? Also for the record, there are no members of the public 26 00:02:14,430 --> 00:02:21,110 participating here in person at the offices of New York House. I do not see any members of the 27 00:02:21,110 --> 00:02:30,530 public participating via our zoom link today. So we can now, that being the case, we can now close 28 00:02:30,530 --> 00:02:38,330 the public hearing portion of the meeting, and we can do so by motion. Motion to close. 29 00:02:40,690 --> 00:02:50,510 Seconds. All in favor say aye. Aye. Thank you motion. Passed unanimously by the board. So we're 30 00:02:50,510 --> 00:02:55,770 We're going to move straight to our next, our only action item, which is to authorize 31 00:02:55,770 --> 00:03:02,270 the board to set a second public hearing to take public comment on Resolution 202601 32 00:03:02,650 --> 00:03:06,830 to dissolve the district and set public comment. 33 00:03:07,350 --> 00:03:15,830 The board did receive its packet a draft of the 202601 resolution, which essentially dissolves 34 00:03:15,830 --> 00:03:24,530 the board, excuse me, dissolves the district due to inactivity, and that it's no longer necessary 35 00:03:24,530 --> 00:03:33,390 to fund public infrastructure. Do we have a motion to approve and adopt resolution 2026-01? 36 00:03:39,290 --> 00:03:44,650 I apologize, guys. We're not actually adopting the resolution until the next meeting. 37 00:03:44,650 --> 00:03:56,350 So, what we do need to do is just pick a date for the board needs to pick a date for our next public hearing and meeting. 38 00:03:57,010 --> 00:03:58,850 Shannon, what two dates are we going to offer? 39 00:03:59,290 --> 00:04:04,010 Monday, April 20th at 6, or Monday, April 27th at 6 p.m. 40 00:04:06,210 --> 00:04:08,910 Which would work better for the board members? 41 00:04:11,710 --> 00:04:13,670 April 20th is fine for me, guys. 42 00:04:15,510 --> 00:04:17,630 Yeah, that's okay for me too. 43 00:04:21,260 --> 00:04:22,820 Great, we just need a quorum. 44 00:04:23,780 --> 00:04:25,380 And so Mitch can join us. 45 00:04:25,380 --> 00:04:26,200 That's great as well. 46 00:04:26,360 --> 00:04:27,660 But as long as we have Drew and Natalie, 47 00:04:27,660 --> 00:04:29,440 that would be that would be fine. 48 00:04:29,740 --> 00:04:31,320 So let's set the date at that. 49 00:04:34,140 --> 00:04:39,340 So let's now move to our administrative non-action items. 50 00:04:39,760 --> 00:04:40,880 So just really quickly, 51 00:04:41,300 --> 00:04:44,060 the next thing we need to do would be 52 00:04:44,060 --> 00:04:50,460 to have our second meeting, which we just picked the day, it'll be exactly like 53 00:04:50,460 --> 00:04:56,780 this one, it won't last much too long, and after that I will then submit the 54 00:04:56,780 --> 00:05:02,060 resolution and the petition to dissolve to Lieutenant Governor's office, and 55 00:05:02,060 --> 00:05:08,040 they hopefully within 10 days they'll issue a certificate of dissolution, and so 56 00:05:08,040 --> 00:05:11,940 So the, you know, the, the district will then be dissolved. 57 00:05:13,720 --> 00:05:16,620 Do anybody, does anybody have any questions you want to ask? 58 00:05:20,530 --> 00:05:21,150 No, okay. 59 00:05:21,370 --> 00:05:21,990 So I know. 60 00:05:22,250 --> 00:05:22,370 Yeah. 61 00:05:24,650 --> 00:05:26,830 I'm going to come to the your favorite part of the meeting, 62 00:05:26,830 --> 00:05:28,770 which is do we have a motion to adjourn? 63 00:05:30,860 --> 00:05:31,840 Motion to adjourn. 64 00:05:33,340 --> 00:05:33,820 Drone. 65 00:05:34,460 --> 00:05:34,720 Second. 66 00:05:35,700 --> 00:05:38,020 Second by Natalie. 67 00:05:38,440 --> 00:05:39,500 All in favor say aye. 68 00:05:39,580 --> 00:05:39,840 Yes. 69 00:05:39,840 --> 00:05:46,060 Thank you motion passes unanimously and we stand adjourned.