Point Phase 1 Public Infrastructure District No. 3, UT
Recent Point Phase 1 Public Infrastructure District No. 3 public meeting topics include roads & infrastructure, contracts & procurement, water & utilities, resolutions & ordinances, budget & taxes, development projects.
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Official website pages
We have no upcoming meetings on file for Point Phase 1 Public Infrastructure District No. 3. The most recent record we hold is from Thu Oct 15, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the board or council has met.
Recent meetings
Thu Oct 15, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
District to consider stormwater agreement with City of Draper
The Point Phase 1 Public Infrastructure District No. 3 will meet to approve financial statements and construction testing agreements. The board will also discuss the 2026 budget amendment and the timeline for the 2027 budget process.
- Agreement with Ninyo & Moore for Construction Materials Testing
- Stormwater Drainage Facilities Acceptance, Maintenance and Easement Agreement with City of Draper
- 2025 Audited Financial Statements
- Review of Fraud Risk Assessment
- Ratification of Second Additional Services Addendum
infrastructurestormwaterbudgetcontractsaudit
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
Public Body
Point Phase 1 Public Infrastructure District No. 3
Notice Information
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Notice Title
Regular Meeting
Notice Type(s)
Notice,
Meeting,
Bond
Event Start Date & Time
October 15, 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 - September 18, 2026, Board Meeting.
B. Ratification of Payment of Claims.
C. Review and Discussion of Fraud Risk Assessment.
D. Consideration and Approval of 2025 Audited Financial Statements.
E. Approval of Agreement with Ninyo & Moore for Construction Materials Testing.
F. Consideration and App …
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Thu Oct 15, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3 meeting cancelled
The regular meeting scheduled for October 15, 2026, has been cancelled. The provided agenda listed items including financial statements, construction testing agreements, and budget discussions.
- Agreement with Ninyo & Moore for Construction Materials Testing
- Stormwater Drainage Facilities Acceptance, Maintenance and Easement Agreement with City of Draper
- 2025 Audited Financial Statements
- 2026 Budget Amendment and 2027 Budget Timeline
infrastructurebudgetstormwaterfinancial-audit
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Meeting
Regular Meeting
This notice has been cancelled.
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General Information
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Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
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Point Phase 1 Public Infrastructure District No. 3
Notice Information
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Notice Title
Regular Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
October 15, 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 - September 18, 2026, Board Meeting.
B. Ratification of Payment of Claims.
C. Review and Discussion of Fraud Risk Assessment.
D. Consideration and Approval of 2025 Audited Financial Statements.
E. Approval of Agreement with Ninyo & Moore for Construction Materials Testing. …
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Fri Sep 18, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
Board to approve contracts for Point Event Venue project
The Point Phase 1 Public Infrastructure District No. 3 board will hold a regular meeting to consider several action items related to The Point Event Venue project, including ratifying payments and agreements, approving indemnification agreements, and awarding a construction materials testing contract. The board will also approve minutes from the August 20, 2026 meeting and may enter a closed session for strategy discussions.
- Ratification of WaterPro Inspection Fee Payment for The Point Event Venue Project
- Ratification of Owner-Contractor Agreement with Layton Construction for The Point Event Venue
- Approval of Event Venue Sewer Connection Indemnification Agreement
- Approval of Promenade Sewer Connection Indemnification Agreement
- Consider Award of Contract for Construction Materials Testing and Quality Assurance Services for the Point of the Mountain Event Center Project
public-infrastructure-districtevent-venuecontractsconstructionindemnificationsewermaterials-testing
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Meeting
Regular Meeting
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Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
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Point Phase 1 Public Infrastructure District No. 3
Notice Information
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Notice Title
Regular 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 o …
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Thu Aug 20, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
Board to consider contracts for power, sewer, and event venue construction
The Point Phase 1 Public Infrastructure District No. 3 board will hold a regular meeting to consider several action items, including contracts for residential development backbone with Rocky Mountain Power, a sewer facilities agreement with Jordan Basin Improvement District, an addendum with Kimley Horn, a resolution on eligible costs, and a construction contract for an event venue. The board will also hold a closed session to discuss a property lease with Centennial Real Estate Management.
- Residential Development Backbone Contract with Rocky Mountain Power
- Agreement with Jordan Basin Improvement District for sewer facilities in private roadways
- Sixth Additional Services Addendum with Kimley Horn and Associates, Inc.
- Resolution accepting District Eligible Costs (Cost Certification #07) and administrative costs
- Award of construction contract for Event Venue
contractsinfrastructuresewerpowerevent-venuepublic-infrastructure-district
📄 From the agenda
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
Public Body
Point Phase 1 Public Infrastructure District No. 3
Notice Information
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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 A …
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Thu Jul 16, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
Board to consider awarding construction contracts for The Point Promenade project
The Point Phase 1 Public Infrastructure District No. 3 will hold a regular board meeting to consider awarding two contracts for The Point Promenade project: one for construction materials testing and quality assurance services, and another for the construction itself. The board will also ratify a contract with the South Valley Sewer District for an industrial waste survey, approve the 2025 annual report, and approve unaudited financial statements for June 2026. A closed session is scheduled to discuss lease negotiations for land leased by District No. 1.
- Ratification of South Valley Sewer District Industrial Waste Survey Contract
- Consider award of contract for construction materials testing and quality assurance services for The Point of the Mountain Promenade Project
- Consider award of contract for construction for The Point Promenade
- Approval of 2025 annual report
- Approval of unaudited financial statements for period ending June 30, 2026
infrastructurepublic-workscontractsspecial-service-districtpoint-of-the-mountainpromenadeconstruction
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Board Meeting
Regular Board Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
Public Body
Point Phase 1 Public Infrastructure District No. 3
Notice Information
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Notice Title
Regular Board Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
July 16, 2026 11:00 AM
Event End Date & Time
July 16, 2026 12:00 PM
Event Deadline Date & Time
07/15/26 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 - June 18, 2026, Board Meeting.
B. Approval of 2025 Annual Report.
C. Ratification of South Valley Sewer District Industrial Waste Survey Contract.
D. Consider Award of Contract for Construction Materials Testing and Quality Assurance Services for the Point of the Mountain Promenade Project.
E. Consider Award of Contract for Construction for The Point Promenade.
F. Consideration and Approval of Unaudit …
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Thu Jun 18, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
District to consider contractor change order and property strategy
The Point Phase 1 Public Infrastructure District No. 3 will meet to ratify a contractor change order and a non-disclosure agreement. The board will also consider a services addendum for Kimley Horn and Associates, Inc. and a resolution regarding district eligible and administrative costs.
- Ratification of Contractor Change Order #1 with Layton Construction Company, LLC
- Approval of First Additional Services Addendum with Kimley Horn and Associates, Inc.
- Adoption of Resolution regarding District Eligible Costs (Cost Certification #06) and Administrative Costs
- Executive session to discuss terms of a Letter of Intent related to property
- Appointment of Cal Roberts to the Boards
infrastructurecontractspropertybudget
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 3
Public Body
Point Phase 1 Public Infrastructure District No. 3
Notice Information
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Notice Title
Regular Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 18, 2026 11:00 AM
Description/Agenda
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Acknowledge Resignation of Trever Nicoll.
D. Acknowledge Appointment of Cal Roberts to the Boards.
E. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
II. ACTION ITEMS
A. Approval of Minutes - May 21, 2026, Board Meeting.
B. Ratification of Non-Disclosure Agreement.
C. Ratification of Contractor Change Order #1 with Layton Construction Company, LLC.
D. Consideration and Approval of First Additional Services Addendum with Kimley Horn and Associates, Inc.
E. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #06) and Administrative Costs.
III. ADMINISTRATIVE NON-ACTION …
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Thu May 21, 2026 · 09:00 AM
Point Phase 1 Public Infrastructure District No. 3
Board to ratify pre-construction contract with Layton Construction
The Point Phase 1 Public Infrastructure District No. 3 will hold a special meeting to consider several action items, including ratification of a pre-construction services agreement with Layton Construction Company and an additional services addendum with Kimley Horn and Associates. The board will also discuss a resolution to set an anchor meeting location and amend the governing document. An executive session is planned for strategy on a proposed development or financing agreement.
- Ratification of Pre-Construction Services Agreement with Layton Construction Company
- Consideration of Fifth Additional Services Addendum with Kimley Horn and Associates, Inc.
- Discussion and approval of resolution identifying an anchor location for board meetings
- Discussion and approval of First Amendment to Governing Document
- Adoption of resolution accepting district eligible costs (Cost Certification #05) and administrative costs
infrastructurespecial-service-districtconstructioncontractsdevelopmentfinancingmeetings
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Special Meeting
Special Meeting
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Point Phase 1 Public Infrastructure District No. 3
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Point Phase 1 Public Infrastructure District No. 3
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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.
I …
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Thu Feb 19, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 3
District to vote on parking contracts and 2025 financial statements
The Point Phase 1 Public Infrastructure District No. 3 board will hold a regular meeting on February 19, 2026. Action items include approval of 2025 unaudited financial statements, contracts with Chapman Parking & Mobility for two garages (H4B and Events Center), and additional services addenda with Kimey Horn and Associates and Rios, Inc. The board will also consider a resolution on eligible costs and administrative costs.
- Approval of 2025 unaudited financial statements
- Contract with Chapman Parking & Mobility for H4B Garage
- Contract with Chapman Parking & Mobility for Events Center Garage
- Third Additional Services Addendum with Kimey Horn and Associates, Inc.
- Third Additional Services Addendum with Rios, Inc.
special-service-districtinfrastructureparkingcontractsfinancial-statementspublic-meetingutah
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Point Phase 1 Public Infrastructure District No. 3
Point Phase 1 Public Infrastructure District No. 3
Notice of Regular Meeting and Agenda
Notice of Regular Meeting and Agenda
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Point Phase 1 Public Infrastructure District No. 3
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Point Phase 1 Public Infrastructure District No. 3
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Notice Title
Notice of Regular Meeting and Agenda
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 19, 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).
D. Director Comment.
II. ACTION ITEMS
A. Approval of Minutes - December 18, 2025, Joint Meeting.
B. Review and Consider approval of 2025 Unaudited Financial Statements.
C. Consideration and approval of Contract with Chapman Parking & Mobility (H4B Garage).
D. Consideration and approval of Contract with Chapman Parking & Mobility (Events Center Garage).
E. Consideration and approval of Third Additional Services Addendum with Kimey Horn and Associates, Inc.
F. Consideration and approval of Thir …
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Meeting archives
- 2025 (25 meetings)