RURAL UTAH INFRASTRUCTURE COALITION
Utah Valley Convention Center
Provo, Utah 84601
September 10, 2026, 3:00 p.m.
MEETING AGENDA
Public Hearing for Throughput Infrastructure Funding Amendment Jack Lytle
Comment will be accepted in person and virtually during the meeting,
and by electronic submission at stacey@ruic.utah.gov. Electronically
submitted written comments will be provided to Board Members,
summarized in the meeting minutes, and a copy may be
requested at the Coalition email address provided herein.
Welcome and Pledge of Allegiance Jack Lytle
Public Comment NOTE: Comment will be accepted in person Jack Lytle
and virtually during the meeting, and by electronic submission at
stacey@ruic.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.
Approval of Minutes for August 13, 2026 Jack Lytle
Greendale Resort Update Keith Heaton
ITS Extension Keith Heaton
Venable Proposal for Ocean Terminal Jon Stearmer
Updates on county projects and opportunities Board Members
Executive Directors Report Keith Heaton
Engineering and Planning Report Jones & DeMille
Communications Report Melissa Cano
Selection of Auditor Doug Rasmussen
Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing
Review and acceptance for August financial reports
Discussion and review of Coalition projects detail sheets
Motion to enter closed (executive) session pursuant to Section 52-4-205 Jack Lytle
related to real estate acquisition, potential litigation, professional competency
and trade secrets.
Motion to leave closed (executive) session and return to open meeting.
Adjourn Jack Lytle
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 @ 435-817-0025 or stacey@7ruic.utah.gov
Notice of Electronic or Telephone Participation
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