Regular Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Point Phase 1 Public Infrastructure District No. 5
- Public Body
- Point Phase 1 Public Infrastructure District No. 5
Notice Information
- Notice Title
- Regular Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- June 18, 2026 11:00 AM
- Description/Agenda
- I. ADMINISTRATIVE ITEMS A. Declaration of Quorum/Call to Order. B. Approval of Agenda. C. Acknowledge Resignation of Trever Nicoll. D. Acknowledge Appointment of Cal Roberts to the Boards. E. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person). II. ACTION ITEMS A. Approval of Minutes - May 21, 2026, Board Meeting. B. Ratification of Non-Disclosure Agreement. C. Ratification of Contractor Change Order #1 with Layton Construction Company, LLC. D. Consideration and Approval of First Additional Services Addendum with Kimley Horn and Associates, Inc. E. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #06) and Administrative Costs. III. ADMINISTRATIVE NON-ACTION ITEMS A. Board Trainings. 1. Open and Public Meetings Act Training - This must be completed each year you serve on the Boards. 2. Special District & Special Service District Board Member Training - To be completed one-time within one year of your appointment. B. Conflict of Interest Disclosure Forms. IV. EXECUTIVE SESSION A. Executive Session pursuant to Utah Code ยง 52-4-205(1)(d) for a strategy session to discuss terms of a Letter of Intent related to property, as public discussion of this matter would disclose the estimated value of the property under consideration and would prevent the District from completing the transaction on the best possible terms. 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: Join the meeting now Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV +1 720-721-3140,,435163192#; Phone conference ID: 435 163 192#
Meeting Information
- Meeting Location
-
166 E 14000 S, Suite 210
Draper, UT 84020
Show in Apple Maps Show in Google Maps - Contact Name
- Shannon McEvoy
- Contact Email
- shannonm@pcgi.com
Notice Posting Details
- Notice Posted On
- June 15, 2026 02:21 PM
- Notice Last Edited On
- June 18, 2026 02:48 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 06 18 - Regular Meeting Agenda - Final.pdf | Public Information Handout | 2026/06/15 02:21 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 |