Special Meeting - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- Special Service District
- Entity
- Point Phase 1 Public Infrastructure District No. 4
- Public Body
- Point Phase 1 Public Infrastructure District No. 4
Notice Information
- Notice Title
- Special Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 21, 2026 09:00 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). II. ACTION ITEMS A. Approval of Minutes - April 23, 2026, Board Meeting. B. Ratification of Pre-Construction Services Agreement with Layton Construction Company. C. Consideration and Approval of Fifth Additional Services Addendum with Kimley Horn and Associates, Inc. D. Discussion and Approval of Resolution Identifying an Anchor Location for Meetings of the Boards. E. Discussion and Approval of First Amendment to Governing Document. F. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #05) 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) - Strategy Session Regarding Proposed Development Agreement, Project Proposal, or Financing Proposal. 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 Bryan Newby at 970-669-3611 at least 24 hours before the meeting.
- Notice of Electronic or Telephone Participation
- 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
- May 19, 2026 04:24 PM
- Notice Last Edited On
- June 18, 2026 03:05 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 05 21 - Meeting Recording Pt. 1.m4a | Audio Recording | 2026/05/21 02:56 PM |
| PPID - 2026 05 21 - Meeting Recording Pt. 3.m4a | Audio Recording | 2026/05/21 02:56 PM |
| PPID - 2026 05 21 - Regular Meeting Agenda - Final.pdf | Public Information Handout | 2026/05/19 04:24 PM |
| PPID - 2026 05 21 - Board Meeting Packet.pdf | Public Information Handout | 2026/05/21 02:55 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Shannon McEvoy | shannonm@pcgi.com | N/A |
| Zachary Clegg | zclegg@lpc.com | N/A |
| Jay Hardy | jay@colmenagroup.com | N/A |
| Robert Booth | robert@wadsdev.com | N/A |
| Michael Ambre | michaelambre@utah.gov | N/A |
| Calvin Roberts | croberts@le.utah.gov | N/A |