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Combined Special Meeting - Revision 4

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General Information

Government Type
Special Service District
Entity
Compass Point Public Infrastructure District No. 1
Public Body
Compass Point Public Infrastructure District No. 1 Board

Notice Information

Notice Title
Combined Special Meeting
Notice Tags
Administrative Rules and Procedures, Budgeting, Resolutions
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 3, 2025 10:00 AM
Event End Date & Time
December 3, 2025 11:00 AM
Description/Agenda
PUBLIC NOTICE AND AGENDA COMPASS POINT PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-8 COMBINED SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF COMPASS POINT PUBLIC INFRASTRUCTURE DISTRICT NOS. 1-8 WILL HOLD A COMBINED SPECIAL MEETING ON DECEMBER 3, 2025, AT YORK HOWELL, 10610 SOUTH JORDAN GATEWAY, SUITE 200, SOUTH JORDAN, UTAH 84095 AT 10:00am A. Call to Order B. Preliminary Action Items 1. Consider combined board meeting for Compass Point Public Infrastructure District Nos. 1-8. C. Consent Items 1. Approve the draft minutes of the board meeting held on October 22, 2025. D. Public Hearing 1. Take public comment on the tentative operating and capital budgets adopted on October 22, 2025, which are proposed to be adopted as the final operating and capital budgets for calendar years 2025-2026. E. Action Items 1. Consider approval of Resolution 2025-05: A resolution adopting the final operating and capital budgets for calendar years 2025-2026 for Compass Point Public Infrastructure Districts Nos. 1-8. 2. Consider renewing the Districts' engagement of York Howell for District Counsel services, and authorizing the District Chair to sign the engagement agreement. 3. Consider renewing the Districts' engagement of Clifton Larsen Allen LLP for District Accountant services, and authorizing the District Chair to sign the engagement agreement. 4. Consider approval of a tentative District board meeting calendar for calendar year 2026. F. Administrative Non-Action Items 1. Open meeting discussion with Board members of any public infrastructure business. G. Adjourn The Districts' comply with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Special Accommodations (ADA)
The Districts' comply with the Americans with Disabilities Act by providing reasonable accommodations for those in need of assistance. Persons requesting accommodations for public meetings should call Shana Bedard at 801-527-1023 at least one (1) full business day before the meeting.
Notice of Electronic or Telephone Participation
Topic: Compass Point PIDs Nos. 1-8 - Second Meeting Time: Dec 3, 2025 10:00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85615951588?pwd=ngRiMWx9caOg2fwYDx6DWeDAUb4JOs.1 View meeting insights with Zoom AI Companion https://us02web.zoom.us/launch/edl?muid=a6b1a02f-0bcd-478b-bd29-1ca25e4dcb98 Meeting ID: 856 1595 1588 Passcode: 473178 --- One tap mobile +12532158782,,85615951588#,,,,*473178# US (Tacoma) +13462487799,,85615951588#,,,,*473178# US (Houston) Join instructions https://us02web.zoom.us/meetings/85615951588/invitations?signature=JFN1NdtPmhqFp15kcRL5_Hf-PpvxHkiF2A_gfu5qEN0 *Members of the public are invited to attend remotely or in person*

Meeting Information

Meeting Location
10610 South Jordan Gateway, Suite 200
10610 South Jordan Gateway, Suite 200
South Jordan, UT 84095
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Contact Name
Tom Jolley
Contact Email
tom@yorkhowell.com

Notice Posting Details

Notice Posted On
November 25, 2025 09:22 AM
Notice Last Edited On
April 23, 2026 03:20 PM

Download Attachments

Download Attachments
File Name Category Date Added
GMT20251203-164719_Recording.m4a Audio Recording 2025/12/03 11:03 AM
2025-12-05 Compass Point PID Nos. 1-8 - Minutes for Public Notice & Agenda (FINAL)).pdf Meeting Minutes 2025/12/03 10:58 AM
2025-12-3 Compass Point PID Nos. 1-8 - Public Notice and Agenda (Final).pdf Other 2025/11/25 09:21 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Lynsi Neve lneve@perryhomesutah.com N/A
Steve Petersen spetersen@perryhomesutah.com N/A
Chris Jepsen cjepsen@perryhomesutah.com N/A

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