Notice of August 5, 2026 Meeting and Agenda, Northpoint Infrastructure Financing District
Notice Tags
Notice, Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 5, 2026 02:00 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 July 6, 2026 Special Meeting (enclosure)
b. Consider Approval of Resolution Regarding Certified District Eligible Costs - Cost Certification No. 3 (enclosure)
c. Approve Listing of Claims Paid (enclosure)
d. Accept Financial Statements (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/open-and-public-meetings-act-training-2026
7. Other Business
a. Next Meeting: September 2, 2026, at 2:00 pm
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.
This meeting may be joined using the following information:
https://us06web.zoom.us/j/84093835687
Meeting ID: 840 9383 5687
Call-In Number: 720-707-2699