Notice of June 4, 2026 Meeting and Agenda, Northpoint IFD
Notice Tags
Notice, Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 4, 2026 03:00 PM
Description/Agenda
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. Consider Approval of Minutes from April 1, 2026 Special Meeting (enclosure)
b. Consider Adoption of Acceptance Resolution Pursuant to Infrastructure Acquisition and Reimbursement Agreement with Northpoint Innovation, LLC (enclosure)
i. Accept Engineer's Cost Certification Report No. 1 (enclosure)
c. Consider Approval of Easement Agreement for Bridges between Northpoint COA and the District (enclosure)
d. Consider Approval of Operations and Maintenance Agreement (Bridge Easement) (enclosure)
5. Discussion Items
a. Discuss Meeting Schedule: Quarterly financial meetings scheduled for 07/29 and 10/28
6. 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
7. Other Business
a. Next Regular Meeting: July 29, 2026
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/launch/jc/88132200057
Meeting ID: 881 3220 0057
Passcode: 097795
Call-In Number: 720-707-2699