Notice of October 29, 2025 Meeting, Northpoint Infrastructure Financing District
Notice Tags
Meeting, Budget
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
October 29, 2025 02:00 PM
Description/Agenda
NORTHPOINT INFRASTRUCTURE FINANCING DISTRICT
BOARD OF TRUSTEES
NOTICE OF SPECIAL MEETING
Wednesday, October 29, 2025 at 2:00 p.m.
ANCHOR LOCATION: 350 E 400 S, Suite 2301, Salt Lake City, UT 84111
This meeting is open to the public and may be joined using the following information:
https://us06web.zoom.us/j/86148496588?pwd=wphndGLOB4g1Jl9N8hbqa3U67e1ukk.1
Meeting ID: 861 4849 6588
Passcode: 449395
Call-In Number: 720-707-2699
AGENDA
1. Call to Order/Declaration of Quorum
2. Preliminary Action Items
a. Consider Approval of Agenda
b. Conflict of Interest Disclosures
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 per person.
4. Public Hearing
a. Conduct Public Hearing to receive input from the public on the adoption of the tentative budgets as the final budget for the calendar year of 2025
Members of the public wishing to comment may connect electronically at:
https://us06web.zoom.us/j/86148496588?pwd=wphndGLOB4g1Jl9N8hbqa3U67e1ukk.1
5. Action Items
a. Approve Final Budget for Calendar Year 2025 (enclosure)
b. Adopt Resolution Adopting 2025 Budget (enclosure)
c. Approve Tentative 2026 Budget and Set Public Hearing Date to hear public comment on the same (enclosure)
d. Approve Minutes from September 18, 2025 Initial Meeting (enclosure)
e. Approve Minutes from October 16, 2025 Special Meeting (enclosure)
f. Adopt Resolution Amending Governing Document to Provide for Staggered Terms of Office (enclosure)
g. Adopt Resolution Adopting District Bylaws (enclosure)
h. Approve Special Fee Disclosure Letter from WBA, PC (enclosure)
6. Discussion Items
a. Bond Issuance Status Update
7. Administrative Non-Action Items
a. Annual Board Training - Open and Public Meetings Act - https://training.auditor.utah.gov/courses/special-district-special-service-district-board-member-training-2025
b. Open Meeting Training required by State Auditor - https://training.auditor.utah.gov/courses/open-and-public-meetings-act-training-2025
8. 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 Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely.
This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate.
The meeting may be accessed at the following link:
https://us06web.zoom.us/j/86148496588?pwd=wphndGLOB4g1Jl9N8hbqa3U67e1ukk.1
Meeting ID: 861 4849 6588
Passcode: 449395
Call-In Number: 720-707-2699