Joint 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
- Joint Meeting
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- December 3, 2025 10:00 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 November 21, 2025, Regular Meeting. b. Consider Approval of 2026 Annual Administrative Resolution. c. Consider Approval of Resolution Adopting District Bylaws. d. Tentative Budgets. i. Adopt Tentative 2026 Operating and Capital Budgets for District Nos. 2-9 and Set Public Hearing Date to take Public Comment on the Same. e. The Board will consider going into a closed session, pursuant to Utah Code § 52-4-205(m)(i), for the purpose of deliberations of the Board acting in the capacity of an evaluation committee under Title 63G, Chapter 6a, Utah Procurement Code, during the process of evaluating responses to a solicitation and Utah Code § 52-4-205(o), for the purpose of discussing information provided to the Board during the procurement process under Title 63G, Chapter 6a, Utah Procurement Code. f. Consider Award of Contract for General/ Construction Manager Services for the Point of the Mountain Event Center Project. 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
- MS TEEAMS INFORMATION: MEETING ID: 257 046 668 170 21 PASSCODE: VG3Hc7Wz DIAL IN: 720-721-3140 PHONE CONFERENCE ID: 212 277 548#
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
- December 01, 2025 04:40 PM
- Notice Last Edited On
- December 05, 2025 06:43 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Point PID - 2025 12 03 - Joint Meeting Agenda - Final.pdf | Public Information Handout | 2025/12/01 04:40 PM |
| PPID - 2025 12 03 - Joint Meeting Packet.pdf | Public Information Handout | 2025/12/02 12:49 PM |
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 |