Morgan County Economic Development Board
Meeting Agenda
*** This month's meeting will be at Young Dodge Conference Room
August 4th, 2021
8-10 am
Attendees Invited: John Barber, Kory Martin, Ron Hales, Ron Blunk, 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 June 30th, 2021
2) Nominations for Vice Chair - John
3) Follow-up on last meeting assignments:
- Mike Newton: Plans from the meeting with Lance, James, and Anissa about contact person. Feedback from someone that walked through the plan to make sure it works on paper and in person.
- Jason: Copy of Chamber Goals to James and Anissa
- Traca: Vendors contacted for overcharge at car show
- Carol: Andrew's report sent out to Anissa
- Anissa: Report from Andrew and Chamber on Commission Agenda
- Darren: Prepare a presentation on how to navigate the workforce website
4) Review Workforce website: Darren
5) Liberty Broadband update on hookups - Mike
6) Subcommittees updates -
Blaine: update on progress of broadband
Ron: review large projects and give prospective
7) Conversation and vote on proposed sales tax increase - John
8) CED Board Business: (10 minutes)
a) Traditional BEAR visits- scheduling, recommended visits
- Morgan Gym
- Mtn Green Gym
- Ridleys
- Boonies
- GoldenWest
- 1st Bank
- Jerry Pierce Realtor
- Romero Graphics
- Talon Loans
- Trax Powersports
- Lauren Fairbanks
9) Economic Outlook and Current Opportunities Update:
a) Chamber of Commerce (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) James and Anissa update:
Next Meeting Date - 1st, 2021 8am-10am at the BRC
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.