Notice of July 6, 2026 Special Meeting and Agenda, Northpoint Infrastructure Financing District
Notice Tags
Notice, Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
July 6, 2026 03:00 PM
Description/Agenda
NORTHPOINT INFRASTRUCTURE FINANCING DISTRICT
BOARD OF TRUSTEES
NOTICE OF PUBLIC MEETING
July 6, 2026 at 3:00 p.m.
ANCHOR LOCATION: 139 Hunter's Grv Ln., Suite 200, Lehi, UT 84043
This meeting is open to the public and may be joined using the following information:
https://us06web.zoom.us/j/87164945693?pwd=jYgh0tiHK59wn44Wnx3S2y1BbHUPDZ.1
Meeting ID: 871 6494 5693
Passcode: 808908
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. Consider Approval of Minutes from June 4, 2026 Special Meeting (enclosure)
b. Ratify Renewal of General Liability Insurance through the Utah Local Government Trust
c. Consider Adoption of Acceptance Resolution Pursuant to Infrastructure Acquisition and Reimbursement Agreement with Northpoint Innovation, LLC and Accept Engineer's Cost Certification Report No. 2 (enclosure)
5. Discussion Items
a. Discuss Status of Easement Agreement for Bridges between Northpoint COA and the District (enclosure)
b. Discuss Status of Operations and Maintenance Agreement (Bridge Easement) (enclosure)
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
This meeting is open to the public and may be joined using the following information:
https://us06web.zoom.us/j/87164945693?pwd=jYgh0tiHK59wn44Wnx3S2y1BbHUPDZ.1
Meeting ID: 871 6494 5693
Passcode: 808908
Call-In Number: 720-707-2699