Regular Meeting - 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
- Regular Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 20, 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). II. ACTION ITEMS A. Approval of Minutes - July 16, 2026, Board Meeting. B. Consideration and Approval of Residential Development Backbone Contract with Rocky Mountain Power. C. Consideration and Approval of Agreement with Jordan Basin Improvement District Regarding Installation Maintenance, and Replacement of Sewer Facilities within Private Roadways. D. Consideration and Approval of Sixth Additional Services Addendum with Kimley Horn and Associates, Inc. E. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #07) and Administrative Costs. F. Discuss and Consider Award of Contract for Construction for Event Venue. III. ADMINISTRATIVE NON-ACTION ITEMS IV. CLOSED MEETING A. Closed Meeting pursuant to Utah Code ยง 52-4-205(1)(d) for a strategy session to discuss the lease of real property related to land leased by District No. 1 as public discussion of this matter would prevent the Board of Trustees of District No. 1 completing the transaction on the best possible terms. B. Consideration and Approval of Property Leasing Agreement with Centennial Real Estate Management. 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
- Join the meeting now Meeting ID: 236 721 302 280 3 Passcode: rY3jc9uV ________________________________________ Dial in by phone +1 720-721-3140,,435163192# United States, Brighton Find a local number 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
- August 18, 2026 11:37 AM
- Notice Last Edited On
- August 19, 2026 10:54 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 08 20 - Board Meeting Packet (Rev. #1).pdf | Public Information Handout | 2026/08/18 04:42 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 |