Compass Point Public Infrastructure District No. 1 public meetings in 2025
3 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Compass Point Public Infrastructure District No. 1 Board
The Board of Trustees for Compass Point Public Infrastructure District Nos. 1-8 will hold a public hearing. The board will take public comment on adopting tentative operating and capital budgets for calendar years 2025-2026 as final.
- Public hearing to adopt final operating and capital budgets for calendar years 2025-2026
Compass Point Public Infrastructure District No. 1 Board
The Compass Point Public Infrastructure District Nos. 1-8 Board will hold a combined special meeting to adopt final operating and capital budgets for calendar years 2025-2026 and vote on renewing legal and accounting services. The board will also consider a 2026 meeting calendar and take public comment on the proposed budgets.
- Adopt final operating and capital budgets for 2025-2026 via Resolution 2025-05
- Renew York Howell legal services contract and authorize District Chair to sign
- Renew Clifton Larsen Allen LLP accounting services contract and authorize District Chair to sign
- Take public comment on tentative 2025-2026 budgets adopted October 22, 2025
Compass Point Public Infrastructure District No. 1 Board
The Board of Trustees for Compass Point Public Infrastructure Districts 1-8 will meet to establish initial governance, elect officers, and adopt operating policies. The board will also consider budgets for 2025 and 2026 and authorize insurance and legal agreements.
- Adoption of tentative operating and capital budgets for 2025 and 2026
- Authorization of general liability insurance with minimum $5 million coverage and annual premium up to $3,500
- Approval of legal services engagement agreement with York Howell
- Approval of Master Services Agreement with Clifton Larson Allen LLP
- Adoption of District bylaws, records policy, and electronic meetings policy