Notice of Regular Meeting and Agenda - 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
- Notice of Regular Meeting and Agenda
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 19, 2026 11:00 AM
- Description/Agenda
- I. ADMINISTRATIVE ITEMS A. Declaration of Quorum/Call to Order. B. Approval of Agenda. C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person). D. Director Comment. II. ACTION ITEMS A. Approval of Minutes - December 18, 2025, Joint Meeting. B. Review and Consider approval of 2025 Unaudited Financial Statements. C. Consideration and approval of Contract with Chapman Parking & Mobility (H4B Garage). D. Consideration and approval of Contract with Chapman Parking & Mobility (Events Center Garage). E. Consideration and approval of Third Additional Services Addendum with Kimey Horn and Associates, Inc. F. Consideration and approval of Third Additional Services Addendum with Rios, Inc. G. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #03) and Administrative Costs. III. DISCUSSION ITEMS IV. ADMINISTRATIVE NON-ACTION ITEMS A. Annual Conflict of Interest Disclosure Statement and Ethical Behavior Acknowledgement Forms. B. Pending Signature Requests. V. ADJOURNMENT
- 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 Teams Information: Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV +1 720-721-3140,,435163192#; 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
- February 13, 2026 05:03 PM
- Notice Last Edited On
- February 20, 2026 12:47 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 02 19 - Joint Meeting Agenda - Final.pdf | Public Information Handout | 2026/02/13 05:03 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 |