SEVEN COUNTY INFRASTRUCTURE COALITION
Carbon County Commission Chambers
Price, Utah 84764
June 12, 2025, 10 a.m.
MEETING AGENDA
1. Welcome and Pledge of Allegiance Greg Miles
2. Public Hearing for Resolution No. 2025-05A Greg Miles
3. Public Comment NOTE: Comment will be accepted in person Greg Miles
and virtually during the meeting, and by electronic submission at
stacey@7county.utah.gov. Electronically submitted written comments will
be provided to Board Members, summarized in the meeting minutes, and a
complete copy may be requested at the Coalition email address provided herein.
4. Approval of Minutes for the May 8, 2025 meeting Greg Miles
5. Utah Mining Association Presentation Brian Somers
6. Utah San Rafael Energy Lab Update Keith Heaton
7. County Project Updates Board Members
8. Executive Directors Report Keith Heaton
9. Engineering Report Jones & DeMille
10. Discussion and Approval of Liability Expense to Carbon County Greg Miles
11. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing
Review and acceptance for May financial reports
Discussion and review of Coalition projects detail sheets
Discussion of a new checking account for SCIC.
Approve direct deposit for Stacey Herpel going forward
12. Motion to enter closed (executive) session pursuant to Section 52-4-205 Greg Miles
related to real estate acquisition, potential litigation, professional competency
and trade secrets.
Motion to leave closed (executive) session and return to open meeting.
13. Adjourn Greg Miles
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Stacey Herpel @ 385-337-0033 or stacey@7county.utah.gov
Notice of Electronic or Telephone Participation
Public Meeting Participation Information:
Please click the link below to join the webinar:
https://jonesanddemille.zoom.us/j/81812623532
Or Join by Telephone:
1-253-215-8782 or
1-346-248-7799 or
1-669-900-6833
Webinar ID: 818 1262 3532
*In accordance with the Americans with Disabilities Act, the Coalition will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by contacting the Carbon County Events Center at (435) 636-3214 at least 48 hours in advance of the meeting to be held.
*The order of agenda items may change to accommodate the needs of the Coalition Board, the staff, and the public. *This meeting may be held electronically via telephone to permit one or more of the Coalition Board members to participate