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Utah Inland Port Authority:
UIPA Board

Entity: Utah Inland Port Authority

Body: UIPA Board

Subject: Economic Development

Notice Title: UIPA Board Meeting June 2021

Notice Type: Meeting

Event Start Date & Time: June 16, 2021 04:00 PM

Event End Date & Time: June 16, 2021 06:00 PM

Description/Agenda:

Utah Inland Port Authority Board
AGENDA

Wednesday, June 16, 2021
4:00 PM

To hear, or view and hear the meeting and to provide comments to the board during the meeting, register via Zoom at: https://us02web.zoom.us/webinar/register/WN_JjQTk1MgQDOjM1Os5OS-1Q



1.	Welcome:									    Procedural 
James Rogers, Chair

Pursuant to section 52-4-207(4) Utah Code, the Chair made this written determination that conducting this meeting with an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. This written determination is based on the current COVID-19 pandemic and the recommendation of health officials to avoid public gatherings.

2.	New Chair designation							Action

3.	Public Hearing								Action
	FY 2021 Amended Budget & FY 2022 Proposed Budget				
Jill Flygare, Chief Operating Officer, UIPA

4.	Consideration of Resolution 2021-01 Approving FY 2021 Amended Budget	Action

5.	Consideration of Resolution 2021-02 Approving FY 2022 Proposed Budget	Action

6.	Approval of Minutes from March 17, 2021					Action				
7.	Executive Director Report 							Informational 
Jack C. Hedge, Executive Director, UIPA 

8.	Sustainability Report							Informational
Jack C. Hedge, Executive Director, UIPA 

9.	Metrics Report 								Informational 
Jack C. Hedge, Executive Director, UIPA

10.	Transloading Facility							Informational
Jill Flygare, Chief Operating Officer, UIPA


11.	Intelligent Crossroad Network						Informational
Jill Flygare, Chief Operating Officer, UIPA

12.	University of Utah MBA Capstone Project - Survey				Informational
Maura Carabello, President, Exoro Group

13.	Public Comment								Procedural

14.	Adjourn									Procedural



Meeting Materials:
 	Minutes from March 17, 2021
 	FY 2021 Amended Budget 
 	FY 2022 Proposed Budget
 	Resolution 2021-01
 	Resolution 2021-02
 	Sustainability Report
 	Metrics Report
 	Transload Facility presentation
 	Intelligent Crossroad Network (ICN) presentation
 	MBA Capstone Project Survey

						

Notice of Special Accommodations:

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:

Hi there, You are invited to a Zoom webinar. When: Jun 16, 2021 04:00 PM Mountain Time (US and Canada) Topic: Utah Inland Port Authority Board Meeting Register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_JjQTk1MgQDOjM1Os5OS-1Q After registering, you will receive a confirmation email containing information about joining the webinar.

Other Information

This notice was posted on: June 11, 2021 10:34 AM
This notice was last edited on: September 21, 2021 12:04 PM

Board/Committee Contacts

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