General Information

Government Type

Independent or Quasi-Government

Entity

Utah Inland Port Authority

Public Body

UIPA Board

Notice Information

Add Notice to Calendar

Notice Title

Utah Inland Port Authority (UIPA) Board Meeting

Notice Subject(s)

Economic Development

Notice Type(s)

Meeting

Event Start Date & Time

December 1, 2021 02:00 PM

Description/Agenda

Utah Inland Port Authority Board AGENDA Wednesday, December 1, 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_pT o9PgRfONVaqu332wlg 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. Closed Session Action 3. Approval of Minutes from September 8, 2021 and October 10, 2021 Action Nicole Cottle, Board Chair 4. Executive Director Report Informational Jack C. Hedge, Executive Director, UIPA 5. Administrative Report Information Jill Flygare, Chief Operating Officer, UIPA 6. Resolution 2021-05 Action A resolution of the Utah Inland Port Authority approving an amended budget for fiscal year 2021-22 7. Resolution 2021-06 Action A resolution of the Utah Inland Port Authority amending the employment Agreement with Jack C. Hedge as Executive Director 8. Public Comment Procedural 9. Adjourn Procedural Meeting Materials 1. Agenda 2. Metrics Report 3. Sustainability Report 4. Resolution 2021-05 5. Resolution 2021-06 The Board may consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. Investigative proceedings regarding allegations of criminal misconduct.

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

You are invited to a Zoom webinar. When: Dec 1, 2021 02:00 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_pT__o9PgRfONVaqu332wlg After registering, you will receive a confirmation email containing information about joining the webinar.

Meeting Information

Meeting Location

Zoom Webinar
Salt Lake City , UT
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Contact Name

Larry Shepherd

Contact Email

larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On

November 30, 2021 08:25 AM

Notice Last Edited On

December 20, 2021 09:48 AM

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