I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
II. ACTION ITEMS
A. Approval of Minutes - August 20, 2026, Board Meeting.
B. Ratification of WaterPro Inspection Fee Payment for The Point Event Venue Project.
C. Ratification of Owner-Contractor Agreement with Layton Construction for The Point Event Venue.
D. Approval of Event Venue Sewer Connection Indemnification Agreement.
E. Approval of Promenade Sewer Connection Indemnification Agreement.
F. Approval of Event Venue Impact Fee Indemnification Agreement.
G. Consider Award of Contract for Construction Materials Testing and Quality Assurance Services for the Point of the Mountain Event Center Project.
III. ADMINISTRATIVE NON-ACTION ITEMS
IV. CLOSED MEETING
A. Closed Meeting pursuant to Utah Code ยง 52-4-205(1)(d) for a strategy session.
V. ADJOURNMENT
***The next Regular Meeting is scheduled for October 15, 2026***
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.