Point Phase 1 Public Infrastructure District No. 9, UT
Recent Point Phase 1 Public Infrastructure District No. 9 public meeting topics include contracts & procurement, roads & infrastructure, water & utilities, resolutions & ordinances, development projects, budget & taxes.
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We have no upcoming meetings on file for Point Phase 1 Public Infrastructure District No. 9. 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. 9
District to consider 2025 audited financial statements and infrastructure agreements
The Point Phase 1 Public Infrastructure District No. 9 will meet to approve financial statements and construction-related contracts. The board will also discuss the timeline for the 2027 budget process and a 2026 budget amendment.
- Approval of 2025 Audited Financial Statements
- Agreement with Ninyo & Moore for Construction Materials Testing
- Stormwater Drainage Facilities Acceptance, Maintenance and Easement Agreement with City of Draper
- Ratification of Second Additional Services Addendum
- Discussion of 2026 Budget Amendment and 2027 Budget Timeline
budgetinfrastructurestormwaterfinancecontracts
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Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 9
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Point Phase 1 Public Infrastructure District No. 9
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.
F. Consideration and Approval of Stormwater Drainage Facilities Acceptance, Maintenance and Easement Agreement with City of Draper.
G. Ratification of Second Additional Services Addendum.
III. ADMINISTRATIVE NON-ACTION ITEMS
A. Discuss 2026 Budget Amendment a …
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Fri Sep 18, 2026 · 11:00 AM
Point Phase 1 Public Infrastructure District No. 9
Board to approve contracts and indemnification for Point Event Venue project
The Point Phase 1 Public Infrastructure District No. 9 board will hold a regular meeting to consider several action items related to The Point Event Venue project, including ratifying a fee payment and an owner-contractor agreement with Layton Construction, approving indemnification agreements for sewer connections and impact fees, and awarding a contract for construction materials testing. The board will also approve minutes from the August 20, 2026 meeting and may enter a closed session for strategy. Public comment is limited to 3 minutes per person for non-agenda items.
- 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-districtcontractsconstructionevent-venueindemnificationsewermaterials-testing
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8891
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Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 9
Public Body
Point Phase 1 Public Infrastructure District No. 9
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. 9
District to approve contracts for power, sewer, and event venue construction
The Point Phase 1 Public Infrastructure District No. 9 board will 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, and a construction contract for an event venue. The board will also hold a closed meeting 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 on District Eligible Costs (Cost Certification #07) and administrative costs
- Contract award for Event Venue construction
infrastructurecontractssewerpowerconstructionreal-estatespecial-district
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
8891
/pmn/sitemap/noticeemail/1102757.html
Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Regular Meeting
Regular Meeting
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General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 9
Public Body
Point Phase 1 Public Infrastructure District No. 9
Notice Information
Add Notice to Calendar
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. 9
Board to award contracts for Point Promenade construction and materials testing
The Point Phase 1 Public Infrastructure District Board will approve minutes, a 2025 annual report, and ratify a sewer survey contract. The board will also consider awarding contracts for construction and materials testing related to the Point of the Mountain Promenade Project.
- Approval of 2025 Annual Report
- Ratification of South Valley Sewer District Industrial Waste Survey Contract
- Consider Award of Contract for Construction Materials Testing
- Consider Award of Contract for Construction for The Point Promenade
- Closed meeting to discuss real property lease strategy
infrastructureconstructioncontractssewerboard-meetingpromenadedraper
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8891
/pmn/sitemap/noticeemail/1095397.html
Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
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. 9
Public Body
Point Phase 1 Public Infrastructure District No. 9
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. 9
District to consider contractor change order and property strategy
The Point Phase 1 Public Infrastructure District No. 9 is meeting to ratify contractor agreements and approve service addendums. The board will also hold an executive session to discuss a Letter of Intent regarding property acquisition.
- 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 for District Eligible Costs (Cost Certification #06) and Administrative Costs
- Appointment of Cal Roberts to the Boards
- Executive session to discuss terms of a Letter of Intent related to property
infrastructurecontractspropertypublic-works
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
8891
/pmn/sitemap/noticeemail/1089255.html
Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Regular Meeting
Regular Meeting
Subscribe to Public Body
General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 9
Public Body
Point Phase 1 Public Infrastructure District No. 9
Notice Information
Add Notice to Calendar
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. 9
District to consider construction and service agreements
The Point Phase 1 Public Infrastructure District No. 9 is holding a special meeting to approve several service contracts and administrative resolutions. The board will also discuss amendments to governing documents and eligible district costs.
- Ratification of Pre-Construction Services Agreement with Layton Construction Company
- Approval of Fifth Additional Services Addendum with Kimley Horn and Associates, Inc.
- Resolution to identify an anchor location for board meetings
- First Amendment to Governing Document
- Resolution regarding acceptance of District Eligible Costs (Cost Certification #05) and Administrative Costs
infrastructurecontractsgovernancepublic-works
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8891
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Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Special Meeting
Special Meeting
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Government Type
Special Service District
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Point Phase 1 Public Infrastructure District No. 9
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Point Phase 1 Public Infrastructure District No. 9
Notice Information
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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. 9
District board to consider parking garage contracts and approve financials
The Point Phase 1 Public Infrastructure District No. 9 board will consider approving two parking garage contracts with Chapman Parking & Mobility, review unaudited 2025 financial statements, and vote on addenda for engineering and consulting services. The meeting also includes adoption of a resolution on eligible costs and administrative costs, along with routine administrative items.
- Consideration and approval of contract with Chapman Parking & Mobility (H4B Garage)
- Consideration and approval of contract with Chapman Parking & Mobility (Events Center Garage)
- Review and consider approval of 2025 unaudited financial statements
- Consideration and approval of Third Additional Services Addendum with Kimey Horn and Associates, Inc.
- Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #03) and Administrative Costs
special-service-districtparkingcontractsfinancial-statementsinfrastructurepublic-meetingutah
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Point Phase 1 Public Infrastructure District No. 9
Point Phase 1 Public Infrastructure District No. 9
Notice of Regular Meeting and Agenda
Notice of Regular Meeting and Agenda
Subscribe to Public Body
General Information
Government Type
Special Service District
Entity
Point Phase 1 Public Infrastructure District No. 9
Public Body
Point Phase 1 Public Infrastructure District No. 9
Notice Information
Add Notice to Calendar
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)