TOWN OF EAGLE MOUNTAIN, UTAH

NOTICE OF SPECIAL TOWN COUNCIL MEETING

THE TOWN OF EAGLE MOUNTAIN, UTAH WILL HOLD A SPECIAL MEETING ON DECEMBER 22, 1997 AT 5:00 P.M. AT THE TOWN OFFICES, 130 WEST MAIN, SUITE H, LEHI, UTAH TO CONSIDER THE FOLLOWING MATTERS:

A.	OPENING:

1.	Roll Call & Pledge of Allegiance

2.	Approval of Agenda

B.	GENERAL DISCUSSION/QUESTIONS/ANNOUNCEMENTS:

C.	CONSENT HEARING:

RES#97-38	1.	Consideration of a Resolution rescinding Resolution # 97-36, and authorizing the issuance and providing for the sale of $2,195,000.00 Town of Eagle Mountain, Utah Special Assessment Bonds, Series 1997 (Eagle Mountain, Utah Special Improvement District No. 97-1), fixing the maximum interest rates to be borne by said bonds, prescribing the form of bond interest rates, maturity and denomination of said bonds; creating a Debt Service Reserve Fund as provided by statute, and related matters.

2.	Consideration to amend the Development Agreement with Eagle Mountain Properties, L.C.

3.	Consideration to create an Airport Authority Board.

RES# 97-39	4.	Consideration of a Resolution to amend the Eagle Mountain Building Fee Schedule.

5.	Appointment of Reed Fisher to the Eagle Mountain Public Work's Board.

D.	ADJOURNMENT:

Approval:	Dated:	Mayor Debbie Hooge

The foregoing agenda was posted at the Eagle Mountain Town Office, 130 West Main, Suite H, Lehi, Utah at

a.m./p.m. on , 1997 by , Town Clerk.