Attendees Invited: John Barber, Ty Johnson, 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, Anissa Brown, Traca Wardell, Blaine Fackrell, Jason Johnson, Rebecca Dilg, Eden Johnson
1) Welcome to Morgan County Economic Development Board
a) Approval of the Agenda for November3, 2021
b) Declaration of Conflicts of Interest
c) Approval of Minutes from October 6th,2021
2) Sub Committee Reports: (30 minutes/15 minutes each)
Broadband report Blaine/James
a) Review County Maps showing current service - James
b) Discussion with Representatives from all providers
c) James Report on Broadband Grant
Economic/Business Development - Ron
a) Punch list of items recommended by subcommittee
b) Commission Report on their priorities
c) CED Board's recommendations to the Commission
3) Budget Discussion: (10 minutes)
a) 30K for Business Grants update: James/Andrew
b) Revolving Loan seed funds
c) Any new expenditures - Mike
4) TTAB Report - Anissa (10 minutes)
5) Wasatch Peaks Ranch Report - James (10 minutes)
6) Part B Rural Grant - Submission (20 minutes)
Grant Ideas - Current
i) Weber River- Trails, access, habitat repair
ii) Como Springs - including new entrance
iii) County Water infrastructure
iv) County Sewer infrastructure
v) Renovation of the County Fairgrounds (including upgrading the lighting and electricity)
vi) Convention Center
vii) Business Revolving Loan fund
7) Review Functions for the BRC and Chamber - Andrew/Traca (10 minutes)
8) Ongoing Project Discussions - James (15 minutes)
a) Como (Jacob also report discussion with owner/friend)
b) MG Interchange
c) Others
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)
Follow up:
Next Meeting Date - Wednesday December 1st, 2021, 8am-10am
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.