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

August 24, 2022 09:00 AM

Description/Agenda

Utah Inland Port Authority Board AGENDA Wednesday, August 24, 2022 9:00 AM Senate Bldg, Rm 120 Join Virtually: https://us02web.zoom.us/webinar/register/WN_SaoXIZy0RDG7xH6UYYDzSw 1. Welcome Procedural Board Chair, Miles Hansen 2. Approval of Minutes from June 23 & July 29, 2022 Action Board Chair, Miles Hansen 3. Approval of Resolution 2022-06 Action Board Chair, Miles Hansen 4. New Policy Discussion Procedural COO, Jill Flygare 5. Policy Approval Action Board Chair, Miles Hansen 6. Employee Benefits Discussion Paul Morris, Legal Counsel 7. Public Comment Action 8. Closed Session* Action Discussion of the character, professional competence, or physical or mental health of an individual, strategy sessions to discuss the purchase, exchange, or lease of real property, strategy sessions to discuss pending or reasonably imminent litigation 9. Adjourn Action *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 In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or cause safety concerns are not allowed. For example: - Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption. - Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member before entering the meeting room. - If you have questions about proper placement of recording equipment or recording in general, please coordinate this with staff before the beginning of the meeting to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable. - Staff may request changes to placement of recording equipment or other equipment to help facilitate the meeting. - If you have written remarks, a document, or other items you may want the Board to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you. - Failure to follow these decorum rules may result in removal from the meeting.

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

Hi there, You are invited to a Zoom webinar. When: Aug 24, 2022 09:00 AM 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_SaoXIZy0RDG7xH6UYYDzSw After registering, you will receive a confirmation email containing information about joining the webinar.

Meeting Information

Meeting Location

Senate Bldg, Rm 120
Salt Lake City , UT
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Contact Name

Larry Shepherd

Contact Email

larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On

August 22, 2022 12:48 PM

Notice Last Edited On

November 17, 2022 03:18 PM

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