Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Approve Agenda. (Pages 1 - 2)
3. Public Comment - Members of the public may express their views to the Boards on
matters that affect the Districts. Comments will be limited to three (3) minutes
4. Action Items
a. Approve Draft Minutes from March 6, 2025, Joint Meeting. (Pages 3 - 6)
b. Approval of Independent Contractor Agreement with Streamline for Webhosting
Services. (Pages 7 - 18)
c. A resolution of the board of trustees of the Point Phase 1 Public Infrastructure
District No. 1 (the 'Issuer'), authorizing the issuance and sale of tax assessment
and general revenue bonds, series 2025 in the aggregate principal amount of not
to exceed $350,000,000 fixing the maximum aggregate principal amount of the
bonds, the maximum number of years over which the bonds may mature, the
maximum interest rate which the bonds may bear, and the maximum discount
1
from par at which the bonds may be sold; delegating to certain officers of the issuer the authority to approve the final terms and provisions of the bonds within the parameters set forth herein; providing for the publication of a notice of public hearing and bonds to be issued; providing for the running of a contest period and setting of a public hearing date; authorizing and approving the execution of an indenture, a preliminary limited offering memorandum, a limited offering memorandum, a bond purchase agreement, a continuing disclosure agreement, a capital pledge agreement and a revenue pledge agreement; and other documents required in connection therewith; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution; and related matters. (Pages 19 - 38)
5.Discussion Items
a.Contracts anticipated to be assigned after bond closing.
6.Administrative Non-Action Items
7.Adjourn
Notice of Special Accommodations (ADA)
The Districts comply 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 accommodation for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.