General Information

Government Type

Independent or Quasi-Government

Entity

Utah Inland Port Authority

Public Body

UIPA Board

Notice Information

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Notice Title

UIPA Board Meeting

Notice Subject(s)

Economic Development

Notice Type(s)

Meeting

Event Start Date & Time

June 22, 2020 04:00 PM

Description/Agenda

Utah Inland Port Authority Board AGENDA Monday, June 22, 2020 4:00 PM Remote Meeting via Zoom: https://us02web.zoom.us/webinar/register/WN_mBOeBLmmTeKpCejd2PkvVw Welcome: Procedural James Rogers, Chair 1. Approval of Minutes from May 27, 2020 Action 2. Executive Director Report Informational Jack C. Hedge, Executive Director 3. Strategic Business Plan Adoption Action Resolution 2020-01 Adopting the Business Plan Jack C. Hedge, Executive Director, UIPA 4. FY 2020 Amended Budget Adoption Action Resolution 2020-02 Adopting Amended Budget FY 2019-2020 Jill Flygare, Chief Operating Officer 5. FY 2021 Budget Adoption Action Resolution 2020-03 Adopting Budget FY 2020-2021 Jill Flygare, Chief Operating Officer 6. Public Comments Procedural 7. Adjourn Procedural 8. 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_mBOeBLmmTeKpCejd2PkvVw Zoom Meeting Recording: https://drive.google.com/a/utah.gov/file/d/1iieISyB7OMMBU5kLq_jqVUsHXyPHmAPT/view?usp=drive_web

Meeting Information

Meeting Location

Zoom Webinar
Salt Lake City ,
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Contact Name

Larry Shepherd

Contact Email

larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On

June 15, 2020 08:22 AM

Notice Last Edited On

July 13, 2020 10:15 AM

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