Compass Point Public Infrastructure District No. 5 public meetings in 2025
3 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Wed Dec 3, 2025 · 10:00 AM
Compass Point Public Infrastructure District No. 5 Board
Compass Point PIDs 1-8 to consider final 2025-2026 budgets
The Board of Trustees for Compass Point Public Infrastructure Districts Nos. 1-8 will hold a combined special meeting. The board will take public comment and consider adopting final operating and capital budgets for 2025-2026.
- Resolution 2025-05: Adopting final operating and capital budgets for calendar years 2025-2026
- Renewal of York Howell for District Counsel services
- Renewal of Clifton Larsen Allen LLP for District Accountant services
- Approval of a tentative 2026 board meeting calendar
- Public hearing on tentative operating and capital budgets adopted October 22, 2025
budgetcontractsinfrastructurepublic-hearing
Wed Oct 22, 2025 · 03:00 PM
Compass Point Public Infrastructure District No. 5 Board
Compass Point Infrastructure Districts 1-8 hold combined special meeting
The board is meeting to establish the operational framework for Compass Point Public Infrastructure Districts 1-8. The board will elect officers and consider adopting bylaws, records policies, and budgets for 2025 and 2026.
- Election of District Chair, Treasurer/Vice Chair, and Clerk/Secretary
- Proposed general liability insurance with minimum $5 million coverage and annual premium up to $3,500
- Proposed engagement agreement for legal services with York Howell
- Proposed Master Services Agreement with Clifton Larson Allen LLP
- Adoption of tentative 2025 and 2026 operating and capital budgets
budgetinsurancegovernanceinfrastructurelegal-services
Mon Jul 28, 2025 · 10:00 AM
Compass Point Public Infrastructure District No. 5 Board
Compass Point Public Infrastructure Districts 1-8 to hold combined special meeting
The board will meet to consider holding a combined meeting for Public Infrastructure Districts 1-8. The agenda consists primarily of procedural and administrative items.
- Consider combined board meeting for Compass Point Public Infrastructure District Nos. 1-8
- Approval of draft minutes from the April 23, 2026 board meeting
infrastructureadministrationpublic-meeting