REGULAR MEETING - Revision 2
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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
- November 20, 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 October 16, 2025, Regular Meeting. b. Approve First Additional Services Addendum with Arcadis, Inc. c. Approve Contract with Chapman Parking. d. Rescind Approval of Contract with Dunn Associates, Inc. e. Ratification of Second Additional Services Addendum with Rios, Inc. f. Ratification of Pre-Opening Services and Management Agreement with Global Spectrum, L.P. d/b/a Oak View Group. g. Tentative Budgets. i. Approve Tentative Amended Operating and Capital Budget for 2025 and Set Public Hearing Date to take Public Comment on Same. ii. Approve Tentative Operating and Capital Budget for 2026 and Set Public Hearing Date to take Public Comment on Same. 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
- ZOOM Meeting Information: 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
- November 17, 2025 02:10 PM
- Notice Last Edited On
- November 21, 2025 11:51 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2025 11 21 - Meeting Recording.m4a | Audio Recording | 2025/11/21 09:47 AM |
| PPID - 2025 11 20 - Board Meeting Packet.pdf | Public Information Handout | 2025/11/17 02:09 PM |
| PPID - 2025 11 20 - Supplemental Meeting Packet.pdf | Public Information Handout | 2025/11/21 09:48 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 |