Special Meeting

WRE CV Infrastructure Financing District, UT · 2026-03-18 · More WRE CV Infrastructure Financing District, UT meetings · More Utah meetings

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[0:02] Start the meeting.

[0:06] 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.

[0:30] and just for the trustee members, you can simply just state your name and that you are a trustee of the district.

[0:38] Mitchell, trustee of the district. Drew Snyder, trustee of the district.

[0:45] Natalie, you are the camper trustee of the district.

[0:48] Thanks, everybody. We're just going to follow our agenda today.

[0:53] There are no preliminary action items.

[0:56] we're going to go straight to our public hearing to take public comment on Resolution 2026.

[1:02] So one, which is a resolution dissolving the district and we'll be setting a public hearing to

[1:09] take comment on this. So we do need a motion to open the public hearing portion of the meeting.

[1:17] Do we have a motion?

[1:21] Yeah, so Tom, it was a motion to tell me that again.

[1:25] We need a motion to open the public hearing portion of the meeting.

[1:30] Okay, I make a motion to open the public hearing portion of the meeting.

[1:34] Second.

[1:35] Thank you.

[1:36] Thank you.

[1:37] So we had the motion made by Andrew Snyder with a second by Mitch Holland.

[1:41] All in favor say aye or yes.

[1:45] Thank you.

[1:46] Motion passes by unanimously by the board.

[1:50] The hearing is now open for public comment.

[1:53] in questions on Resolution 2026-01, which is a resolution to dissolve the district.

[2:01] For the record, do we have any members of the general public participating on today's meeting

[2:08] who want to speak or give input? Also for the record, there are no members of the public

[2:14] participating here in person at the offices of New York House. I do not see any members of the

[2:21] public participating via our zoom link today. So we can now, that being the case, we can now close

[2:30] the public hearing portion of the meeting, and we can do so by motion. Motion to close.

[2:40] Seconds. All in favor say aye. Aye. Thank you motion. Passed unanimously by the board. So we're

[2:50] We're going to move straight to our next, our only action item, which is to authorize

[2:55] the board to set a second public hearing to take public comment on Resolution 202601

[3:02] to dissolve the district and set public comment.

[3:07] The board did receive its packet a draft of the 202601 resolution, which essentially dissolves

[3:15] the board, excuse me, dissolves the district due to inactivity, and that it's no longer necessary

[3:24] to fund public infrastructure. Do we have a motion to approve and adopt resolution 2026-01?

[3:39] I apologize, guys. We're not actually adopting the resolution until the next meeting.

[3:44] 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.

[3:57] Shannon, what two dates are we going to offer?

[3:59] Monday, April 20th at 6, or Monday, April 27th at 6 p.m.

[4:06] Which would work better for the board members?

[4:11] April 20th is fine for me, guys.

[4:15] Yeah, that's okay for me too.

[4:21] Great, we just need a quorum.

[4:23] And so Mitch can join us.

[4:25] That's great as well.

[4:26] But as long as we have Drew and Natalie,

[4:27] that would be that would be fine.

[4:29] So let's set the date at that.

[4:34] So let's now move to our administrative non-action items.

[4:39] So just really quickly,

[4:41] the next thing we need to do would be

[4:44] to have our second meeting, which we just picked the day, it'll be exactly like

[4:50] this one, it won't last much too long, and after that I will then submit the

[4:56] resolution and the petition to dissolve to Lieutenant Governor's office, and

[5:02] they hopefully within 10 days they'll issue a certificate of dissolution, and so

[5:08] So the, you know, the, the district will then be dissolved.

[5:13] Do anybody, does anybody have any questions you want to ask?

[5:20] No, okay.

[5:21] So I know.

[5:22] Yeah.

[5:24] I'm going to come to the your favorite part of the meeting,

[5:26] which is do we have a motion to adjourn?

[5:30] Motion to adjourn.

[5:33] Drone.

[5:34] Second.

[5:35] Second by Natalie.

[5:38] All in favor say aye.

[5:39] Yes.

[5:39] Thank you motion passes unanimously and we stand adjourned.