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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
October 16, 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 Board on matters that affect the District. Comments will be limited to three (3) minutes. 4. Action Items. a. Approve Draft Minutes from September 18, 2025, Regular Meeting. b. Approve Proposal for Structural Engineering Services with Dunn Associates, Inc. c. Approve Service Proposal #06 with Rios for Structural Design Services [Promenade]. d. Approval of Second Additional Services Addendum with Kimley-Horn and Associates, Inc. 5. Discussion Items. a. Discuss 2025 Budget Amendment and 2026 Budget Timeline and Process. 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
ZOOM INFORMATION: 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
October 15, 2025 09:42 AM
Notice Last Edited On
October 15, 2025 09:42 AM

Download Attachments

File Name Category Date Added
PPID - 2025 10 16 - Meeting Recording .m4a Audio Recording 2025/10/17 08:47 AM
Point PID - 2025 10 16 - Board Meeting Minutes - Draft.pdf Meeting Minutes 2025/10/28 12:23 PM
Point PID - 2025 10 16 - Board Meeting Minutes - Approved.pdf Meeting Minutes 2025/11/24 09:27 AM
Point PID - 2025 10 16 - Regular Meeting Agenda - Final.pdf Public Information Handout 2025/10/15 09:42 AM
PPID - 2025 10 16 - Regular Board Meeting Packet.pdf Public Information Handout 2025/10/15 11:08 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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