1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Approve Agenda.
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. Public Hearing
a. PUBLIC HEARING TO RECEIVE INPUT FROM THE PUBLIC WITH RESPECT TO (I) THE ISSUANCE OF POINT PHASE 1 PUBLIC INFRASTRUCTURE DISTRICT NO. 1'S ISSUANCE AND SALE OF TAX ASSESSMENT AND GENERAL REVENUE BONDS, SERIES 2025 (TOGETHER, THE 'BONDS') AND (II) THE POTENTIAL ECONOMIC IMPACT THAT THE IMPROVEMENTS, FACILITIES OR PROPERTY FOR WHICH THE BONDS PAY ALL OR PART OF THE COST WILL HAVE ON THE PRIVATE SECTOR.
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b. Members of the public wishing to comment may connect electronically at: https://tinyurl.com/mvrpv7ph; Meeting ID: 288 407 838 524; Passcode: W5ej7bd7
5. Action Items
a. Approve Draft Minutes from April 3, 2025, Joint Meeting.
b. Consider Award of Contract for General Contractor/Construction Manager Services for the Point of Mountain Promenade Project.
6. Discussion Items
7. Administrative Non-Action Items
8. 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.