The next regular meeting of the Permanent Community Impact Fund Board (CIB) will be held on Thursday, January 5, 2022 AND IS AN ELECTRONIC MEETIN ONLY.
https://utah-gov.zoom.us/j/88111703632
The meeting will start at 9:00 a.m. with the staff briefing for the CIB. The action portion of the CIB meeting will start after the completion of the staff briefing.
1. Briefing
A. Up-coming Meeting Dates - February 2, 2023, SLC
B. Financial Review
2. Welcome & Introductions
3. Approval of Minutes (September 1, 2022 Meeting)
4. New Projects
4.1 Vernal City - $4,968,000 ($300,000 grant; $1,968,000 loan 30y @ 0.5%)
Waterline Replacement Phase I
4.2 Price City - $ 140,000 Grant
Culinary Water System Planning
4.3 Castle Valley Special Service District - $ 2,575,000 ($1,200,000 grant; $1,375,000 loan 6y @ 1.5%)
2023 Consolidated Capital Projects
4.4 Ephraim City - $ 750,000 Grant
Culinary Water Resiliency Project
4.5 Delta City - $7,387,000 ($3,693,000,000 grant; $3,694,000 loan 30y @ 1.0%)
Wastewater Improvements 2022
4.6 Town of Brian Head - $ 355,000 Grant
Snowshoe and Toboggan Fire Protection Water Line
4.7 Five County Association of Governments - $ 739,566 Grant
Office Building Remodel and Addition
4.8 Heber Valley Special Service District - $ 12,909,000 Loan 20 years @ 1.5%
Wastewater Treatment Facility Upgrade Phase I
5. Pending Projects - N/A
6. Prioritization Projects
7. Supplemental Requests
7.1 Elk Meadows Special Service District - $ 550,000 Loan 30y @ 1.5%
2022 Water System Improvements
8. Special Consideration - N/A
9. Board Member Discussion and/or Action Items
9.1 CIB Board Meeting - February 2, 2023 SLC; March 2, 2023 SLC.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Sarah Nielson 801.597.4289 or Kevin Bolander 801 526-9445.