NORTHPOINT INFRASTRUCTURE FINANCING DISTRICT
BOARD OF TRUSTEES
NOTICE OF SPECIAL MEETING
January 22, 2026 at 11:00 a.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/83577548189?pwd=3aYnzBZWOExI1FTb7j7ZVWaimEbjnF.1
Meeting ID: 835 7754 8189
Passcode: 929083
Call-In Number: 720-707-2699
TRUSTEE TERM
Megan O'Brien, Chair Term to August 14, 2029
James Carolan, Treasurer Term to August 14, 2029
Will Channell, Clerk/Secretary Term to August 14, 2029
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. Action Items
a. Approve Minutes from November 12, 2025 Special Meeting (enclosure)
b. Bond Issuance Status
i. ADOPTION OF A RESOLUTION OF THE BOARD OF TRUSTEES OF NORTHPOINT INFRASTRUCTURE FINANCING DISTRICT AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO DESIGNATION RESOLUTION AND A FIRST AMENDMENT TO ASSESSMENT ORDINANCE AND NOTICE OF ASSESSMENT INTEREST FOR THE NORTHPOINT ASSESSMENT AREA, IN ORDER TO AMEND THE DEVELOPABLE ACRAGE IN THE ASSESSMENT AREA, THE AMOUNT OF ASSESSMENTS, THE ALLOCATION OF ASSESSMENTS, AND CERTAIN OTHER CHANGES; APPROVING AN UPDATED APPRAISAL; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.
5.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-2026
6.Other Business
a.Next Regular Meeting: January 28, 2026
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 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/83577548189?pwd=3aYnzBZWOExI1FTb7j7ZVWaimEbjnF.1
Meeting ID: 835 7754 8189
Passcode: 929083
Call-In Number: 720-707-2699