Morgan County Economic Development Board
Meeting Agenda
BRC/Webex
June 30nd, 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 Fackrel, 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 June 2, 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) CED Board Business: (10 minutes) Followup
a) Traditional BEAR visits- scheduling, recommended visits: Andrew
- Shirts to a T
- 1-800 Powersports
- Morgan Liquor store
- Mauricio Melendez
- Carolyn's Cruise and Travel
- Mountain Green Gym
- Morgan Valley Crafts
- Grounds for Coffee
- A couple of new businesses that will later be disclosed.
6) State grant. Status -John and James (20 minutes)
A) Project for Plan B funding. (Anissa)
7) James and Anissa update: (15 minutes)
8) Detailed report from the Chamber of what goals are for coming year and what is planned.
9) Economic Outlook and Current Opportunities Update:
a) Chamber of Commerce - 4th preparations (2 minutes)
b) School District (2 minutes)
c) Morgan City (2 minutes)
d) State Parks (2 minutes)
e) Workforce Services (2 minutes)
f) Business Resource Center (2 minutes)
g) Wasatch Front Regional/ Morgan County (2 minutes)
10) CED Board Meeting dates going forward.
Follow up:
Update on Young Automotive land swap.
Yellowstone Club/Mtn Green Town Center
Next Meeting Date - TBD 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.