General Information

Government Type

Independent or Quasi-Government

Entity

Utah Inland Port Authority

Public Body

UIPA Board

Notice Information

Add Notice to Calendar

Notice Title

UIPA Board Meeting

Notice Subject(s)

Economic Development

Notice Type(s)

Meeting

Event Start Date & Time

May 27, 2020 04:00 PM

Event End Date & Time

May 27, 2020 06:00 PM

Description/Agenda

Utah Inland Port Authority Board AGENDA Wednesday, May 27, 2020 4:00 PM Remote Meeting via Zoom: https://us02web.zoom.us/webinar/register/WN_qDTwGhRaRziA16EoUx-JxQ Welcome: (Procedural) James Rogers, Chair 1.Approval of Minutes from October 17, 2019 (Action) 2.Oath of Office (Procedural) Steve Prokopis, Magna City Council Michele Pasker, Notary 3.Executive Director Report (Informational) Jack C. Hedge, Executive Director 4.DRAFT Budget (Informational) Presentation on DRAFT FY 2021 budget for discussion and consideration. Adoption in June meeting Jill Flygare, Chief Operating Officer 5.Strategic Business Plan (Informational) Presentation on DRAFT FY2020-FY2024 Strategic Business Plan Jack C. Hedge, Executive Director, UIPA Donald Ludlow, Vice President, CPCS Camille Wu, Senior Consultant, CPCS 6.Upcoming meeting dates (Procedural) 7.Public Comments (Procedural) 8.Adjourn (Procedural) 9.Tentative Closed Session (Procedural) 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 Taneesa Wright at 801-577-7250 prior to the meeting.

Notice of Electronic or Telephone Participation

Remote Meeting via Zoom: https://us02web.zoom.us/webinar/register/WN_qDTwGhRaRziA16EoUx-JxQ

Other Information

The Strategic Business Plan can be found here: https://inlandportauthority.utah.gov/business-plan/

Meeting Information

Meeting Location

Zoom Webinar
https://us02web.zoom.us/webinar/register/WN_qDTwGhRaRziA16EoUx-JxQ
SLC, 84111
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Contact Name

Larry Shepherd

Contact Email

larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On

May 18, 2020 08:52 AM

Notice Last Edited On

June 30, 2020 11:55 AM

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