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4. October 16, 2012

Posted in 2012-2013

7:00 I.     Welcome                                                                                               

II.    Roll Call

III.   Pledge of Allegiance

7:05 IV.   Consent Agenda                                                                                                

1.  Minutes June 28, 2012

2.  Minutes August 9, 2012

3.  Minutes September 13, 2012

4.  Minutes October 5, 2012

7:10  V.    Public Comment not related to items on the agenda, each comment is limited to two minutes.            

7:15  VI. Public Hearing (action will be taken after public comment)                

1. Amended By-Laws

7:25  VII. Action Items                                                                                           

1.  Documents related to financing of the expansion project (items may be added to the list on Tuesday October 16, 2012)

a. Financial Resolution 101612-1

b. Loan Agreement

c. Bond Purchase Agreement

d. Preliminary Offering Statement

e. Continuing Disclosure Agreement

f. Supplement to Trust Indenture

2. Awarding of Contractor for RFP of expansion project

7:55  VIII.   Board Business                                                                                         

8:00  VIX.   Adjourn

 

527 W 400 N Saratoga Springs, UT 84045
Phone: (801) 331-6788
Fax: (801) 331- 6792

Office Hours:
Monday - Thursday
7:30am - 3:30pm
Friday 7:30am - 12:30pm