Notice of Special Meeting and Agenda, Northpoint Infrastructure Financing District - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Northpoint Infrastructure Financing District
- Public Body
- Northpoint Infrastructure Financing District Board
Notice Information
- Notice Title
- Notice of Special Meeting and Agenda, Northpoint Infrastructure Financing District
- Notice Tags
- Notice, Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- July 6, 2026 03:00 PM
- Description/Agenda
- NORTHPOINT INFRASTRUCTURE FINANCING DISTRICT BOARD OF TRUSTEES NOTICE OF PUBLIC MEETING July 6, 2026 at 3:00 p.m. ANCHOR LOCATION: 139 Hunter's Grv Ln., Suite 200, Lehi, UT 84043 This meeting is open to the public and may be joined using the following information: https://us06web.zoom.us/j/87164945693?pwd=jYgh0tiHK59wn44Wnx3S2y1BbHUPDZ.1 Meeting ID: 871 6494 5693 Passcode: 808908 Call-In Number: 720-707-2699 TRUSTEE TERM Megan O'Brien, Chair Term to August 14, 2029 James Carolan, Treasurer Term to August 14, 2029 Will Channell, Clerk/Secretary Term to August 14, 2029 AGENDA 1. Call to Order/Declaration of Quorum 2. Preliminary Action Items a. Consider Approval of Agenda b. Conflict of Interest Disclosures 3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes per person. 4. Action Items a. Consider Approval of Minutes from June 4, 2026 Special Meeting (enclosure) b. Ratify Renewal of General Liability Insurance through the Utah Local Government Trust c. Consider Adoption of Acceptance Resolution Pursuant to Infrastructure Acquisition and Reimbursement Agreement with Northpoint Innovation, LLC and Accept Engineer's Cost Certification Report No. 2 (enclosure) 5. Discussion Items a. Discuss Status of Easement Agreement for Bridges between Northpoint COA and the District (enclosure) b. Discuss Status of Operations and Maintenance Agreement (Bridge Easement) (enclosure) 6. Administrative Non-Action Items a. Annual Board Training - Open and Public Meetings Act https://training.auditor.utah.gov/courses/special-district-special-service-district-board-member-training-2026 7. Other Business a. Next Regular Meeting: July 29, 2026 8. Adjourn
- 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 Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
- Notice of Electronic or Telephone Participation
- This meeting is open to the public and may be joined using the following information: https://us06web.zoom.us/j/87164945693?pwd=jYgh0tiHK59wn44Wnx3S2y1BbHUPDZ.1 Meeting ID: 871 6494 5693 Passcode: 808908 Call-In Number: 720-707-2699
Meeting Information
- Meeting Location
-
139 Hunter's Grv Ln., Suite 200
Lehi, UT 84043
Show in Apple Maps Show in Google Maps - Contact Name
- Blair Dickhoner
- Contact Email
- bdickhoner@wbapc.com
Notice Posting Details
- Notice Posted On
- July 02, 2026 12:36 PM
- Notice Last Edited On
- July 06, 2026 05:01 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026-06-04 Special Meeting Minutes (DRAFT).pdf | Meeting Minutes | 2026/07/02 12:36 PM |
| 2026-07-06 Meeting Agenda.pdf | Public Information Handout | 2026/07/02 12:27 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Will Channell | will.channell@occindustrial.com | N/A |
| Megan O'Brien | megan.obrien@occindustrial.com | N/A |
| James Carolan | james.carolan@occindustrial.com | N/A |