NOTICE OF MEETING AND AGENDA - Revision 4
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General Information
- Government Type
- Special Service District
- Entity
- Point Phase 1 Public Infrastructure District No. 4
- Public Body
- Point Phase 1 Public Infrastructure District No. 4
Notice Information
- Notice Title
- NOTICE OF MEETING AND AGENDA
- Notice Tags
- Annexation, Bonds
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 21, 2025 01:00 PM
- Description/Agenda
- 1. Call to Order/Declaration of Quorum. 2. Preliminary Action Items. a. Approve Agenda. b. Acknowledge Appointment of Michael Ambre to the Boards of Directors. 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 April 21, 2025, Joint Meeting. b. Approve Development Services Agreement with CLW Point Partners, LLC. c. Approval of Resolution Amending the Annexation Area Attached as Exhibit C of the Governing Document of the Districts. d. District No. 1 Boundary Adjustments. a. Approve Petition for Annexation from CLW Point Partners LLC. 1. Adopt Resolution Annexing Property. 2. Approve Notice of Impending Boundary Action. e. Approve Ground Lease Agreement. f. Approve Sub-Campus Development Agreement [Event Center]. g. 2025 Bond Documents. a. Approve Capital Pledge Agreement. b. Approve Event Center Parking Pledge Agreement. c. Approve Parking Pledge Agreement. d. Approval of Engagement Letter with Zions Public Finance, Inc. for Municipal Advisor Services. 5. Discussion Items. 6. Administrative Non-Action Items. 7. 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 Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
- Notice of Electronic or Telephone Participation
- This meeting is open to the public and may be joined using the following information: LINK: Join the meeting now MEETING ID: 275 819 520 368 4 PASSCODE: ie3G7C2p DIAL IN: 720-721-3140 PHONE CONFERENCE ID: 304 093 428#
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
- May 19, 2025 01:03 PM
- Notice Last Edited On
- July 07, 2025 03:21 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Point PID - 2025 05 21 - Joint Meeting Recording.m4a | Audio Recording | 2025/05/22 11:09 AM |
| Point PID - 2025 05 21 - Joint Meeting Agenda - Final.pdf | Public Information Handout | 2025/05/19 01:03 PM |
| Point PID - 2025 05 21 - Board Meeting Packet.pdf | Public Information Handout | 2025/05/20 12:27 PM |
| Point PID - 2025 05 21 - Board Meeting Minutes - Final.pdf | Public Information Handout | 2025/06/05 02:44 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Shannon McEvoy | shannonm@pcgi.com | N/A |
| Zachary Clegg | zclegg@lpc.com | N/A |
| Jay Hardy | jay@colmenagroup.com | N/A |
| Robert Booth | robert@wadsdev.com | N/A |
| Trever Nicoll | tnicoll@lpc.com | N/A |
| Michael Ambre | michaelambre@utah.gov | N/A |