REGULAR MEETING - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Point Phase 1 Public Infrastructure District No. 1
- Public Body
- Point Phase 1 Public Infrastructure District No. 1
Notice Information
- Notice Title
- REGULAR MEETING
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 18, 2025 11:00 AM
- Description/Agenda
- 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 Board on matters that affect the District. Comments will be limited to three (3) minutes. 4. Action Items. a. Approve Draft Minutes from August 21, 2025, Regular Meeting. (Enclosure) b. Approval of First Additional Services Addendum with Kimley-Horn and Associates, Inc. (Enclosure) c. Approval of First Additional Services Addendum with Rios, Inc. (Enclosure) d. Approval of First Amendment to Development Services Agreement [Event Center]. (Enclosure) e. Approval of Development Services Agreement [Promenade Roads]. (Enclosure) f. Discussion of Event Center RFQ Responses and Consideration of Recommendation to Invite Selected Contractors to Submit Formal RFPs for the Event Center Project. 1 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
- LINK: Join the meeting now MEETING ID: 236 721 302 280 3 PASSCODE: rY3jc9uV DIAL IN: 720-721-3140 PHONE CONFERENCE ID: 435 163 192#
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
- September 15, 2025 10:41 AM
- Notice Last Edited On
- September 19, 2025 09:38 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SPAD - 2025 09 16 - Board Meeting Packet.pdf | Public Information Handout | 2025/09/15 10:41 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Shannon McEvoy | shannonm@pcgi.com | N/A |
| Jay Hardy | jay@colmenagroup.com | N/A |
| Robert Booth | robert@wadsdev.com | N/A |
| Zachary Clegg | zclegg@lpc.com | N/A |
| Trever Nicoll | tnicoll@lpc.com | N/A |
| Michael Ambre | michaelambre@utah.gov | N/A |