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Regular Meeting

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General Information

Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 1
Public Body
Point Phase 1 Public Infrastructure District No. 1

Notice Information

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Notice Title
Regular Meeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
August 21, 2025 11:00 AM
Description/Agenda
1. Call to Order/Declaration of Quorum. 2. Preliminary Action Items. a. Approve Agenda. 3. Public Comment - Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes. 4. Action Items. a. Approve Draft Minutes from July 29, 2025, Joint Meeting. b. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #02) and Administrative Costs. c. Approval of Arcadis Reimbursement. d. Standard Form of Agreement Between Owner (District No. 1) and Architect (M. Arthur Gensler, Jr. and Associates, Inc. d/b/a Gensler). 5. Discussion Items. 6. Administrative Non-Action Items. 7. Adjourn.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
LINK: Join the meeting now MEETING ID: 236 721 302 280 3 PASSCODE: rY3jc9uV DIAL IN: 720-721-3140 PHONE CONFERENCE ID: 435 163 192#

Meeting Information

Meeting Location
1201 E. Wilmington Ave, Suite 115
Salt Lake City, UT 84106
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Contact Name
Shannon McEvoy
Contact Email
shannonm@pcgi.com

Notice Posting Details

Notice Posted On
August 20, 2025 10:55 AM
Notice Last Edited On
August 20, 2025 10:55 AM

Download Attachments

File Name Category Date Added
PPID - 2025 08 21 - Regular Meeting Recording.m4a Audio Recording 2025/08/28 10:47 AM
Point PID - 2025 08 21 - Board Meeting Minutes - Draft.pdf Meeting Minutes 2025/08/29 11:22 AM
Point PID - 2025 08 21 - Board Meeting Minutes - Approved.pdf Meeting Minutes 2025/09/19 09:38 AM
Point PID - 2025 08 21 - Regular Meeting Agenda - Final.pdf Public Information Handout 2025/08/20 10:55 AM
PPID - 2025 08 21 - Board Meeting Packet.pdf Public Information Handout 2025/09/19 09:42 AM


Board/Committee Contacts

Member Email Phone
Shannon McEvoy shannonm@pcgi.com N/A
Jay Hardy jay@colmenagroup.com N/A
Robert Booth robert@wadsdev.com N/A
Zachary Clegg zclegg@lpc.com N/A
Trever Nicoll tnicoll@lpc.com N/A
Michael Ambre michaelambre@utah.gov N/A

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