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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
November 20, 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 October 16, 2025, Regular Meeting. b. Approve First Additional Services Addendum with Arcadis, Inc. c. Approve Contract with Chapman Parking. d. Rescind Approval of Contract with Dunn Associates, Inc. e. Ratification of Second Additional Services Addendum with Rios, Inc. f. Ratification of Pre-Opening Services and Management Agreement with Global Spectrum, L.P. d/b/a Oak View Group. g. Tentative Budgets. i. Approve Tentative Amended Operating and Capital Budget for 2025 and Set Public Hearing Date to take Public Comment on Same. ii. Approve Tentative Operating and Capital Budget for 2026 and Set Public Hearing Date to take Public Comment on Same. 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
ZOOM Meeting Information: 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
November 17, 2025 02:10 PM
Notice Last Edited On
November 17, 2025 02:10 PM

Download Attachments

File Name Category Date Added
PPID - 2025 11 21 - Meeting Recording.m4a Audio Recording 2025/11/21 09:47 AM
Point PID - 2025 11 21 - Board Meeting Minutes - Draft.pdf Meeting Minutes 2025/11/21 11:51 AM
Point PID - 2025 11 20 - Board Meeting Minutes - Approved.pdf Meeting Minutes 2025/12/05 06:54 AM
PPID - 2025 11 20 - Board Meeting Packet.pdf Public Information Handout 2025/11/17 02:09 PM
PPID - 2025 11 20 - Supplemental Meeting Packet.pdf Public Information Handout 2025/11/21 09:48 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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