Joint Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Point Phase 1 Public Infrastructure District No. 8
- Public Body
- Point Phase 1 Public Infrastructure District No. 8
Notice Information
- Notice Title
- Joint Meeting
- Notice Tags
- Bonds
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 3, 2025 09:00 AM
- Description/Agenda
- 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.
- Notice of Electronic or Telephone Participation
- LINK: Join the meeting now MEETING ID: 222 316 656 533 PASSCODE: BH7WG2ak DIAL IN: 720-721-3140 PHONE CONFERENCE ID: 713 467 926#
Meeting Information
- Meeting Location
-
1201 E. Wilmington Ave, Suite 115
Salt Lake City, UT 84106
Show in Apple Maps Show in Google Maps - Contact Name
- Shannon McEvoy
- Contact Email
- shannonm@pcgi.com
Notice Posting Details
- Notice Posted On
- April 01, 2025 12:57 PM
- Notice Last Edited On
- April 03, 2025 01:47 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Point PID - 2025 04 03 - Board Meeting Packet.pdf | Public Information Handout | 2025/04/01 12:57 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Robert Booth | robert@wadsdev.com | N/A |
| Zachary Clegg | zclegg@lpc.com | N/A |
| Jay Hardy | jay@colmenagroup.com | N/A |
| Michael Ambre | michaelambre@utah.gov | N/A |
| Calvin Roberts | croberts@utah.le.gov | N/A |