Point Phase 1 Public Infrastructure District No. 1 public meetings in 2025
25 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is holding a joint meeting and budget hearings. The board will conduct public hearings on adopting the tentative amended 2025 budget for District No. 1 and the tentative 2026 budgets for Districts 1-9. Following the hearings, the board will adopt resolutions to finalize these budgets.
- Public hearing on adoption of tentative amended 2025 budget for District No. 1
- Public hearing on adoption of tentative 2026 budgets for District Nos. 1-9
- Adoption of resolution adopting amended 2025 budget for District No. 1
- Adoption of resolution adopting 2026 budgets for District Nos. 1-9
Point Phase 1 Public Infrastructure District No. 1
This notice for a joint meeting and budget hearings for Point Phase 1 Public Infrastructure District No. 1 has been cancelled.
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is holding public hearings to adopt the final amended budget for 2025 and the final budgets for 2026 for District Nos. 1-9. The board will also vote on several contracts and financial approvals.
- Public hearing for adoption of amended 2025 budget for District No. 1
- Public hearing for adoption of 2026 budgets for District Nos. 1-9
- Approval of Second Additional Services Addendum with Arcadis, Inc.
- Approval of First Amendment to Contract with Chapman Parking
- Approval of pre-opening invoices for Event Center
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 board will hold a joint meeting to act on routine items including approval of 2026 annual administrative resolution, adoption of district bylaws, and tentative budgets for Districts 2-9. The board will also consider awarding a contract for general/construction manager services for the Point of the Mountain Event Center Project and may enter a closed session for procurement deliberations.
- Approve 2026 Annual Administrative Resolution
- Adopt District Bylaws
- Adopt Tentative 2026 Operating and Capital Budgets for Districts 2-9
- Consider Award of Contract for General/Construction Manager Services for Point of the Mountain Event Center Project
- Set Public Hearing Date for Budgets
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is meeting to approve several service contracts and ratify management agreements. The board will also consider tentative operating and capital budgets for 2025 and 2026.
- Tentative Amended Operating and Capital Budget for 2025
- Tentative Operating and Capital Budget for 2026
- Contract with Chapman Parking
- First Additional Services Addendum with Arcadis, Inc.
- Pre-Opening Services and Management Agreement with Global Spectrum, L.P. d/b/a Oak View Group
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 board meets to act on several contracts for structural engineering and design services and to discuss a budget amendment for 2025 and the timeline for the 2026 budget process. The meeting also includes public comment and approval of previous meeting minutes.
- Approve Proposal for Structural Engineering Services with Dunn Associates, Inc.
- Approve Service Proposal #06 with Rios for Structural Design Services [Promenade]
- Approval of Second Additional Services Addendum with Kimley-Horn and Associates, Inc.
- Approve Draft Minutes from September 18, 2025, Regular Meeting
- Discuss 2025 Budget Amendment and 2026 Budget Timeline and Process
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 board will hold its regular meeting to approve minutes from the August 21 meeting, authorize additional services addenda with Kimley-Horn and Associates, Inc. and Rios, Inc., and consider amendments to development agreements for the Event Center and Promenade Roads. The board will also discuss responses to the Event Center Request for Qualifications (RFQ) and decide whether to invite selected contractors to submit formal Requests for Proposals (RFPs).
- Approval of Draft Minutes from August 21, 2025, Regular Meeting
- Approval of First Additional Services Addendum with Kimley-Horn and Associates, Inc.
- Approval of First Additional Services Addendum with Rios, Inc.
- Approval of First Amendment to Development Services Agreement [Event Center]
- Approval of Development Services Agreement [Promenade Roads]
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is meeting to review administrative costs and professional service agreements. The board will consider the adoption of a resolution for eligible costs and a contract with an architecture firm.
- Resolution regarding Acceptance of District Eligible Costs (Cost Certification #02) and Administrative Costs
- Approval of Arcadis reimbursement
- Agreement between District No. 1 and architect M. Arthur Gensler, Jr. and Associates, Inc. d/b/a Gensler
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is meeting to ratify agreements for accounting and fee collection services. The board will also consider contracts for geotechnical studies, parking consulting, and venue management.
- Ratification of Event Center Sales and Parking Add on Public Improvement Fee covenants
- Service agreements with Pinnacle Consulting Group, Inc. for PIF collection and accounting
- Pre-Opening Services and Management Agreement with Oak View Group
- Geotechnical Study Services contract with GSH Geotechnical, Inc.
- Parking Consulting Services contract with Metropolis
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 Board will meet to discuss financial administration. The body is deciding on the acceptance of eligible and administrative costs and how to invest bond revenue.
- Resolution regarding Acceptance of District Eligible Costs (Cost Certification #01) and Administrative Costs
- Investment options for bond revenue
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a workshop. The meeting is scheduled to discuss the current status of bond issuance.
- Discussion on status of bond issuance
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a workshop. The body will discuss the current status of bond issuance.
- Discussion on status of bond issuance
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a workshop. The meeting is scheduled to discuss the status of bond issuance.
- Discussion on status of bond issuance
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a workshop. The meeting is scheduled to discuss the current status of bond issuance.
- Discussion on status of bond issuance
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is meeting to discuss boundary adjustments and annexation petitions. The board will also consider several development agreements and 2025 bond documents.
- Development Services Agreement with CLW Point Partners, LLC
- Petition for Annexation from CLW Point Partners LLC
- Sub-Campus Development Agreement for an Event Center
- 2025 Bond Documents including Capital, Event Center Parking, and Parking Pledge Agreements
- Engagement Letter with Zions Public Finance, Inc. for Municipal Advisor Services
Point Phase 1 Public Infrastructure District No. 1
This is a public notice that a quorum of the Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 may attend a workshop on May 16, 2025, at 10 a.m. via teleconference. No specific agenda items or decisions are listed in the notice; it is a procedural announcement of the workshop.
Point Phase 1 Public Infrastructure District No. 1
This is a 30-day public notice that the Point Phase 1 Public Infrastructure District No. 1 intends to enter into an Interlocal Capital Pledge Agreement with the Point of the Mountain State Land Authority. The agreement will pledge certain real property tax equivalent and sales tax revenues from The Point – Phase 1 development area to secure bonds issued by the District for public infrastructure. After 30 days, no legal challenges to the agreement will be allowed.
- Interlocal Capital Pledge Agreement between POMSLA and the District
- Tax augmentation revenues (real property tax equivalent and sales tax) pledged as bond security
- Bond proceeds to finance public infrastructure for The Point – Phase 1 development
- 30-day public notice period ending June 11, 2025
- Notice posted on Utah Public Notice Website and at principal offices
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a regularly scheduled workshop. The agenda is procedural and does not list specific discussion items.
Point Phase 1 Public Infrastructure District No. 1
This is a procedural notice for a quorum and workshop of the Point Phase 1 Public Infrastructure District boards. No specific decisions or discussion items are listed in the agenda.
Point Phase 1 Public Infrastructure District No. 1
This is a procedural notice that a quorum of the Boards of Trustees of Point Phase 1 Public Infrastructure District Nos. 1–9 may attend a workshop on April 25, 2025. No specific decisions or agenda items are listed; the meeting is a regularly scheduled workshop held electronically.
- Notice of Quorum and Workshop for multiple infrastructure districts (Nos. 1-9)
- Meeting held electronically via Zoom; no substantive agenda items provided
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is holding a public hearing regarding the issuance of Tax Assessment and General Revenue Bonds, Series 2025. These bonds are intended to pay for the cost of public infrastructure.
- Public hearing for Tax Assessment and General Revenue Bonds, Series 2025
- Proposed issuance of limited tax bonds not to exceed $350,000,000
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 will hold a public hearing regarding the issuance and sale of Tax Assessment and General Revenue Bonds, Series 2025. The board will also consider a construction contract for the Point of Mountain Promenade Project.
- Public hearing on Tax Assessment and General Revenue Bonds, Series 2025
- Consideration of contract award for General Contractor/Construction Manager services for the Point of Mountain Promenade Project
Point Phase 1 Public Infrastructure District No. 1
This is a notice of quorum and workshop for the Point Phase 1 Public Infrastructure District Nos. 1-9. No substantive agenda items are provided; the meeting is procedural and no decisions or discussions are detailed in the notice.
Point Phase 1 Public Infrastructure District No. 1
The Boards of Trustees for Point Phase 1 Public Infrastructure District Nos. 1-9 will hold a regularly scheduled workshop. The agenda is primarily procedural and does not list specific action items.
Point Phase 1 Public Infrastructure District No. 1
The Point Phase 1 Public Infrastructure District No. 1 is holding a workshop on April 4, 2025. A quorum of trustees from Districts 1-9 may attend. The agenda contains no specific items for discussion or decision.
- Workshop held electronically via Zoom; no action items listed