Special Meeting - Revision 5
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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
- Special Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 18, 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 - August 20, 2026, Board Meeting. B. Ratification of WaterPro Inspection Fee Payment for The Point Event Venue Project. C. Ratification of Owner-Contractor Agreement with Layton Construction for The Point Event Venue. D. Approval of Event Venue Sewer Connection Indemnification Agreement. E. Approval of Promenade Sewer Connection Indemnification Agreement. F. Approval of Event Venue Impact Fee Indemnification Agreement. G. Consider Award of Contract for Construction Materials Testing and Quality Assurance Services for the Point of the Mountain Event Center Project. 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. V. ADJOURNMENT ***The next Regular Meeting is scheduled for October 15, 2026***
- 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: 293 268 531 239 465; Passcode: ao2at6pw +1 720-721-3140,,86219545#; Phone conference ID: 862 195 45#
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
- September 16, 2026 03:21 PM
- Notice Last Edited On
- September 18, 2026 11:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| PPID - 2026 09 18 - Meeting Recording.m4a | Audio Recording | 2026/09/18 11:43 AM |
| PPID - 2026 08 20 - Board Meeting Minutes - Approved.pdf | Audio Recording | 2026/09/18 11:45 AM |
| PPID - 2026 09 18 - Regular Meeting Agenda - Final.docx | Public Information Handout | 2026/09/16 03:37 PM |
| PPID - 2026 09 18 - Special Board Meeting Packet_compressed (1).pdf | Public Information Handout | 2026/09/17 03:21 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 |