Tuesday, January 13, 2026 - 3:00 pm
Utah State Capitol, Room 445
350 State Street, Salt Lake City, Utah 84103
Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_JQ9R4quzQB2In90o9k5xfQ
Welcome Procedural
Abby Osborne, Board Chair
Approval of Minutes - December 9, 2025 UIPA Board Meeting Action
Abby Osborne, Board Chair
Executive Director Report Information
Ben Hart, Executive Director
Michelle Ebben Introduction
Presentation: Clean Ports Program Update Information
Mona Smith, Environmental & Sustainability Director
Michelle Bohnen, Emissions Inventory Analyst (Clean Ports)
Caroline Mackleby, Community Engagement Manager (Clean Ports)
Update on UIPA efforts and activities in support of the EPA's Clean Ports Program.
Policy Updates Information
Amy Brown Coffin, Chief Risk & Compliance Officer
BP-04 - Project Area & Tax Differential
Policy to ensure statutory compliance in project area creation and tax differential use.
BP-10 - Records Retention
Policy on records management and public access to UIPA records.
BP-17 - Wetlands
Policy for regulatory compliance for protected wetlands in UIPA project areas.
Presentation: Authority Infrastructure Bank Loans Information
Ariane Gibson, Deputy Director, CFO, Treasurer
Consideration of loans for infrastructure development in the following areas.
Fairfield Town (Pony Express Project Area)
Salina City (Skyline Corridor Project Area)
Presentation: Salt Lake City Funding Agreement Information
Stephen Smith, Associate Vice President of Regional Project Area Development
Northwest Quadrant Public Safety Funding Agreement with Salt Lake City.
Presentation: Resolution 2026-01 Salt Lake City Interlocal Agreement Amendment #2 Information
Stephen Smith, Associate Vice President of Regional Project Area Development
Second amendment to Interlocal Cooperation Agreement between UIPA, Salt Lake City Corporation and the Redevelopment Agency of Salt Lake City.
Presentation: Resolution 2026-02 Creation of the Tooele Valley PID #2 Information
Stephanie Pack, Associate Vice President of Regional Project Area Development
Second presentation of creation of Tooele Valley Public Infrastructure District #2.
Presentation: Resolution 2026-03 Garland Tax Sharing Agreement Information
Stephanie Pack, Associate Vice President of Regional Project Area Development
Tax-sharing agreement between UIPA and Garland City.
Presentation: Resolution 2026-04 Brigham City Interlocal Agreement Information
Stephanie Pack, Associate Vice President of Regional Project Area Development
Interlocal agreement between UIPA and Brigham City.
Presentation: Business Incentive Consideration Information
Jenna Draper, Associate Vice President of Regional Project Area Development
Presentation of business incentive applicant in San Juan County.
Cask Enterprises (Ancient Sky Project Area)
Presentation: Black Gold Project Area Information
Jenna Draper, Associate Vice President of Regional Project Area Development
First presentation of plan for new project area in Duchesne County.
Presentation: Ancient Sky Project Area Amendment #1 Information
Jenna Draper, Associate Vice President of Regional Project Area Development
First presentation of amended plan for Ancient Sky Project Area.
Presentation: Resolution 2026-05 Amendment #1 to Pony Express Project Area Plan & Budget Information
Jenna Draper, Associate Vice President of Regional Project Area Development
Second presentation of amended plan for Pony Express Project Area.
Public Comment Action
Abby Osborne, Board Chair
Public comment period.
Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/
Approval of Authority Infrastructure Bank Loans Action
Abby Osborne, Board Chair
Approval of loans for infrastructure development in the following areas.
Fairfield Town (Pony Express Project Area)
Salina City (Skyline Corridor Project Area)
Presentation: Business Incentive Consideration Action
Abby Osborne, Board Chair
Approval of business incentive in San Juan County.
Cask Enterprises (Ancient Sky Project Area)
Salt Lake City Funding Agreement Action
Abby Osborne, Board Chair
Northwest Quadrant Public Safety Funding Agreement with Salt Lake City.
Resolution 2026-01 Salt Lake City Interlocal Agreement Amendment #2 Action
Abby Osborne, Board Chair
Resolution approving second amendment to Interlocal Cooperation Agreement between UIPA, Salt Lake City Corporation and the Redevelopment Agency of Salt Lake City.
Resolution 2026-02 Creation of the Tooele Valley PID #2 Action
Abby Osborne, Board Chair
Resolution providing for the creation of Tooele Valley Public Infrastructure District #2.
Resolution 2026-03 Garland Tax Sharing Agreement Action
Abby Osborne, Board Chair
Resolution approving tax-sharing agreement between UIPA and Garland City.
Resolution 2026-04 Brigham City Interlocal Agreement Action
Abby Osborne, Board Chair
Resolution approving interlocal agreement between UIPA and Brigham City.
Resolution 2026-05 Amendment #1 to Pony Express Project Area Plan & Budget Action
Abby Osborne, Board Chair
Resolution approving amended plan for Pony Express Project Area.
Adjourn Action
Abby Osborne, Board Chair
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting.
In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or cause safety concerns are not allowed. For example:
- Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption.
- Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member before entering the meeting room.
- If you have questions about proper placement of recording equipment or recording in general, please coordinate this with staff before the beginning of the meeting to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable.
- Staff may request changes to placement of recording equipment or other equipment to help facilitate the meeting.
- If you have written remarks, a document, or other items you may want the Board to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you.
- Failure to follow these decorum rules may result in removal from the meeting.
*The Board may consider a motion to enter into Closed Session. A closed meeting described under section 52-4-205 may be held for specific purposes including, but not limited to:
a. discussion of the character, professional competence, or physical or mental health of an individual;
b. strategy sessions to discuss collective bargaining;
c. strategy sessions to discuss pending or reasonably imminent litigation;
d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any
form of a water right or water shares, if public discussion of the transaction would:
(i)disclose the appraisal or estimated value of the property under consideration; or
(ii)prevent the public body from completing the transaction on the best possible
terms;
e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if:
(i)public discussion of the transaction would:
(A)disclose the appraisal or estimated value of the property under consideration; or
(B)prevent the public body from completing the transaction on the best possible terms;
(ii)the public body previously gave public notice that the property would be offered for sale; and
(iii)the terms of the sale are publicly disclosed before the public body approves the sale;
f. discussion regarding deployment of security personnel, devices, or systems; and
g. Investigative proceedings regarding allegations of criminal misconduct
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting.