REGULAR MEETING - Revision 3
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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
- October 16, 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 September 18, 2025, Regular Meeting. b. Approve Proposal for Structural Engineering Services with Dunn Associates, Inc. c. Approve Service Proposal #06 with Rios for Structural Design Services [Promenade]. d. Approval of Second Additional Services Addendum with Kimley-Horn and Associates, Inc. 5. Discussion Items. a. Discuss 2025 Budget Amendment and 2026 Budget Timeline and Process. 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
- ZOOM INFORMATION: 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
- October 15, 2025 09:42 AM
- Notice Last Edited On
- October 28, 2025 12:23 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2025 10 16 - Meeting Recording .m4a | Audio Recording | 2025/10/17 08:47 AM |
| Point PID - 2025 10 16 - Regular Meeting Agenda - Final.pdf | Public Information Handout | 2025/10/15 09:42 AM |
| PPID - 2025 10 16 - Regular Board Meeting Packet.pdf | Public Information Handout | 2025/10/15 11:08 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 |