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Utah Inland Port Authority (UIPA) Board Meeting

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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
Utah Inland Port Authority (UIPA) Board Meeting
Notice Subject(s)
Economic Development
Notice Type(s)
Meeting
Event Start Date & Time
September 8, 2021 02:00 PM
Event End Date & Time
September 8, 2021 04:00 PM
Description/Agenda
Utah Inland Port Authority Board AGENDA Wednesday, September 8, 2021 2:00 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_5E8UmvHCTx-C0GVfv81XBQ 1. Welcome: Procedural Nicole Cottle, Board 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. Approval of Minutes from June 16, 2021 Action 3. Executive Director Report Informational Jack C. Hedge, Executive Director, UIPA 4. Public Infrastructure District Presentation (PID) Information Jack C. Hedge, Executive Director, UIPA Jill Flygare, Chief Operating Officer, UIPA Randy Larsen - Gilmore Bell Aaron Wade - Gilmore Bell Benj Becker - Piper Sandler Ben Vera - Piper Sandler Jonathan Ward - Zions Bank Alex Buxton - Zions Bank 5. UIPA Crossroads Public Infrastructure District Resolution Action Consideration of Resolution 2021-03 authorizing the creation of the UIPA Crossroads Public Infrastructure District and approving a Governing Document relating thereto; appointing a Board of Trustees for the District; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution; and related matters. 6. Interlocal Capital Pledge Agreement Resolution Action Consideration of Resolution 2021-04 approving an Interlocal Capital Pledge Agreement with the UIPA Crossroads Public Infrastructure District and approving the issuance of the UIPA obligation thereunder; approving an Indenture of Trust and a Supplemental Indenture relating thereto; fixing the maximum principal amount, interest rate, and term that the UIPA obligation may bear; providing for a publication of notice of the UIPA obligation; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution; and related matters. 7. Public Comment Procedural 8. Adjourn Procedural
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
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_5E8UmvHCTx-C0GVfv81XBQ After registering, you will receive a confirmation email containing information about joining the webinar.

Meeting Information

Meeting Location
Virtual Meeting via Zoom
Salt Lake City , UT
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Contact Name
Larry Shepherd
Contact Email
larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On
September 07, 2021 12:45 PM
Notice Last Edited On
September 27, 2021 10:28 AM

Download Attachments

File Name Category Date Added
Sep 21 Board Audio.zip Audio Recording 2021/09/09 09:21 AM
SEP 8, 2021 PENDING MEETING MINUTES - 28994660.2 - 30224800.5.pdf Meeting Minutes 2021/09/27 10:28 AM
UIPA Sep 21 Board Agenda .pdf Public Information Handout 2021/09/07 01:51 PM
Sustainability Report FINAL_Sept 2021.pdf Public Information Handout 2021/09/08 10:51 AM
09072021 Quarterly METRICS REPORT.pdf Public Information Handout 2021/09/08 10:52 AM
Capital Pledge Agreement - UIPA - PID 2021 (1).pdf Public Information Handout 2021/09/09 09:01 AM
Creation Resolution - UIPA PID 2021 (1).pdf Public Information Handout 2021/09/09 09:02 AM
Governing Document - UIPA PID 2021 (1).pdf Public Information Handout 2021/09/09 09:02 AM
Resolution Approving Interlocal Pledge Agreement - UIPA Tax Differential 2021 (1).pdf Public Information Handout 2021/09/09 09:02 AM


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