Notice of Regular Meeting and Agenda - 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
- Notice of Regular Meeting and Agenda
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 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 - February 19, 2026, Board Meeting. B. Consideration and approval of Letter to Water Pro, Inc. Regarding The Point - Phase 1 Promenade Infrastructure. C. Consideration and approval of Change Order #1 with M. Arthur Gensler, Jr, and Associates, Inc. d/b/a Gensler D. Consideration and approval of Fourth Additional Services Addendum with Kimley Horn and Associates, Inc. E. Consideration and approval of Fourth Additional Services Addendum with Rios, Inc. III. DISCUSSION ITEMS IV. ADMINISTRATIVE NON-ACTION ITEMS A. Confirmation of Completed 2026 Annual Trustee Training - Open and Public Meetings Act Training 2026. 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
- March 13, 2026 02:45 PM
- Notice Last Edited On
- March 20, 2026 09:20 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 03 19 - Joint Meeting Agenda - Final.pdf | Audio Recording | 2026/03/13 02:45 PM |
| PPID - 2026 03 19 - Board Meeting Packet.pdf | Public Information Handout | 2026/03/13 02:59 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 |
| Michael Ambre | michaelambre@utah.gov | N/A |
| Calvin Roberts | croberts@le.utah.gov | N/A |