Compass Point Public Infrastructure District No. 3 public meetings in 2025
3 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Compass Point Public Infrastructure District No. 3 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 the tentative operating and capital budgets for calendar years 2025-2026 as final.
- Public hearing on final operating and capital budgets for calendar years 2025-2026
Compass Point Public Infrastructure District No. 3 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 2025–2026 and consider renewing contracts with professional service providers. The board will also approve draft minutes from a prior meeting and discuss a tentative 2026 meeting calendar.
- Adopt final operating and capital budgets for 2025–2026 via Resolution 2025-05
- Renew York Howell contract for District Counsel services
- Renew Clifton Larsen Allen LLP contract for District Accountant services
- Approve draft minutes from October 22, 2025 board meeting
- Take public comment on tentative 2025–2026 budgets
Compass Point Public Infrastructure District No. 3 Board
The board will conduct organizational business to establish the districts' operations. This includes electing officers, adopting bylaws, and reviewing initial budgets for 2025 and 2026.
- Adoption of tentative operating and capital budgets for 2025 and 2026
- Authorization of general liability insurance with minimum $5 million coverage and premium not to exceed $3,500
- Approval of legal services engagement agreement with York Howell
- Approval of Master Services Agreement with Clifton Larson Allen LLP
- Adoption of rules of order, electronic meetings policy, and records policy