MEMORANDUM
October 6, 2016
TO: PERMANENT COMMUNITY IMPACT FUND BOARD
FROM: KEITH HEATON, CHAIRMAN
SUBJECT: OCTOBER 6, 2016 MEETING AGENDA
The next regular meeting of the Permanent Community Impact Fund Board (CIB) will be held on Thursday, October 6, 2016, in the Department of Environmental Quality's Board Room at the Multi-Agency State Office Building, 195 North 1950 West, Salt Lake City, Utah. The meeting will start at 8:00 a.m. with the staff briefing for the CIB commencing at 8:30 a.m. The action portion of the CIB meeting will start after the completion of the staff briefing.
AGENDA
page
Briefing
1. Up-coming Meeting Dates & Locations handout
2. Financial Review 1-1-1
3. Review of Agenda Items discussion
I. Welcome & Introductions
II. Approval of Minutes (September 8, 2016 meeting) 2-1-1
III. Priority Projects
Applicant & Project $ Request page
1. Upper Country Water Improvement District $ 125,000 (g) 3-1-1
Property Improvements - Altamont
2. Town of Sigurd $ 87,000 (g) 3-2-1
New Fire Brush Truck
3. Salina City $ 650,000 (l) 3-3-1
Swimming Pool Renovation
CIB Agenda
10/6/16
page ii
III. Priority Projects continued________________________________
Applicant & Project $ Request page
4. Huntington City $ 60,000 (g) 3-4-1
Cemetery Improvements - Fencing & Drainage
5. Huntington City $ 257,980 (l/g) 3-5-1
New Restrooms and Entry Sidewalk @ City Park
6. Grand County Municipal Building Authority $ 990,000 (l/g) 3-6-1
Airport Terminal Building - Canyonlands Field Airport
7. Beaver City $ 80,000 (g) 3-7-1
Airport Runway Improvements
8. Grantsville City Municipal Building Authority $ 2,700,000 (l) 3-8-1
New Justice Center
9. Santa Clara City $ 351,000 (l/ 3-9-1
Landslide Stabilization Project
10. Town of Loa $ 315,644 (g) 3-10-1
New Fire Truck
11. Green River City $ 45,000 (g) 3-11-1
Feasibility Study - Natural Gas Services
12. Town of Hatch $ 5,000 (g) 3-12-1
Transportation Master Plan
13. Garfield County $ 800,000 (g) 3-13-1
New Public Works Facility
14. Iron County Municipal Building Authority $ 1,587,583 (l/g) 3-14-1
Courthouse Building Remodel
15. Town of Fayette $ 326,000 (g) 3-15-1
Road Improvements - Phase II
16. Sanpete County Municipal Building Authority $ 120,000 (g) 3-16-1
New Snow Cat
17. Hildale City $ 672,000 (l/g) 3-17-1
Flood Control Project
18. Ashley Valley Water and Sewer Improvement District $ 1,334,000 (l/g) 3-18-1
Fire Hydrant and Fire Flow Upgrades
CIB Agenda
10/6/16
page ii
III. Priority Projects continued________________________________
19. Ballard Water & Sewer Improvement District $ 2,465,000 (l/g) 3-19-1
New Culinary Water Tank
20. San Juan Spanish Valley Special Service District $ 2,465,000 (l/g) 3-20-1
Culinary Water System Improvements
21. Oak City $ 525,000 (l) 3-21-1
Culinary Water System Improvements
22. Parowan City $ 13,500 (g) 3-22-1
Implementation Study
23. Toquerville City $ 44,500 (g) 3-23-1
General Plan and Transportation Master Plan
24. La Verkin City $ 483,000 (l/g) 3-24-1
Road Improvements - 300 West
IV. New Projects ___________________________________
1. Six County Infrastructure Coalition $ 600,000 (g) 4-1-1
Duchesne to Carbon County Petroleum Pipeline Planning - Phase 1
V. Pending List ___________________________________
1. Ouray Park Water Improvement District $ *1,926,000 (g) 5-1-1
2017 Water System Improvements (& Building)
VI. Board Member Discussion
1. Engineering Discussion
2.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cris Rhead, Permanent Community Impact Fund Board, at 1385 South State Street, 4th Floor, Salt Lake City, Utah, (801) 468-0043 at least three working days prior to the meeting.
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 Cristine Rhead at 801-526-9392.