Utah Inland Port Authority (UIPA) ~ Special Board meeting
Notice Subject(s)
Economic Development
Notice Type(s)
Meeting
Event Start Date & Time
September 7, 2022 09:30 AM
Description/Agenda
Utah Inland Port Authority Board
AGENDA
Wednesday, September 7, 2022
9:30 AM
Utah State Capitol ~ Senate Building, Room 120
To Join Virtually: https://us02web.zoom.us/webinar/register/WN_2kszP7ccQiigi0H5nYhxAg
1. Welcome
Miles Hansen, Board Chair
Procedural
2. Approval of Minutes - August 24, 2022
Miles Hansen, Board Chair
Action
3. Executive Director Report
Ben Hart, Executive Director
Information
4. Resolution 2022-07: Appointment of Treasurer, UIPA Board
Miles Hansen, Board Chair
Action
5. Resolution 2022-08: Creation of UIPA Audit Committee
Miles Hansen, Board Chair
Action
6. Resolution 2022-09: Employment Agreement with Mr. Jack C. Hedge Miles Hansen, Board Chair
Action
7. Public Comment
Action
8. Closed Session
Discussion of the character, professional competence, or physical or mental health of an individual; Conduct a strategy session to discuss the purchase, exchange, or lease of real property
Action
9. Adjourn
Action
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.