Morgan County Economic Development Board
Meeting Agenda
BRC/Webex
June 2nd, 2021
8-10 am
Attendees Invited: John Barber, Kory Martin, Ron Hales, Ron Blunk (absent), Mayor Ray Little, Ty Bailey, Gavin McCleary, Mauricio Melendez, Chris Haramoto, Andrew Willis, Carol Brooks, Darren Rogers, Amanda Tullis, Mike Newton, James Ebert, Annisa Brown, Traca Wardell, Blaine Fackrell, Jason Johnson
1) Welcome to Morgan County Economic Development Board
a) Approval of the Agenda
b) Declaration of Conflicts of Interest
c) Approval of Minutes from May 2021
2) Economic Development next fiscal year: John (15 minutes)
3) Broadband sub-committee report: Blaine, and James. . (20 minutes)
4) Economic Development sub-committee report: Ron Hales. Plan moving forward. (20 minutes)
5) Chamber come prepared with incentive ideas for membership and recommendations to assist Taggarts: Traca/Jason (10 minutes) Carryover
6) CED Board Business: (10 minutes) Follow-up
a) Traditional BEAR visits- scheduling, recommended visits: Andrew
- Bingham's Custom Meats
- Intermountain West Powersports (Polaris)
7) State grant money: Proposal/Budget -John and James (20 minutes)
8) James and Anissa update: (15 minutes)
9) Possible change of date of CED meeting each month to have meeting prior to commission (5 minutes)
10) Suggestions and ideas for business funding: Andrew (time allowing)
11) Economic Outlook and Current Opportunities Update:
a) Chamber of Commerce (2 minutes)
b) School District (2 minutes)
c)
d) Morgan City (2 minutes)
e) State Parks (2 minutes)
f) Workforce Services (2 minutes)
g) Business Resource Center (2 minutes)
h) Wasatch Front Regional/ Morgan County (2 minutes)
Follow up:
Update on Young Automotive land swap.
Yellowstone Club/Mtn Green Town Center
Next Meeting Date - June 2nd 8am
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Carol Brooks at 801-593-2290 at least 24 hours before this meeting.