Public Meeting Agenda
General Information
- Government Type
- Special Service District
- Entity
- Seven County Infrastructure Coalition
- Public Body
- Governing Board
Notice Information
- Notice Title
- Public Meeting Agenda
- Notice Tags
- Public Works
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 9, 2023 10:00 AM
- Description/Agenda
- Utah State Capitol - Room 450 (Anchor Location) 350 North State Street Salt Lake City, Utah 84114 February 9, 2023 10:00 a.m. MEETING AGENDA 1. Welcome and Pledge of Allegiance Greg Miles 2. Public Comment Greg Miles NOTE: Comment will be accepted in person and virtually during the meeting, and by electronic submission at lpeterman@7county.utah.gov . Electronically submitted written comments will be provided to Board Members, summarized in the meeting minutes, and a complete copy may be requested at the Coalition email address provided herein. 3. Approval of Minutes for the January 12, 2023 meeting Greg Miles 4. Report on Uinta Basin Railway Project Brad Horrocks Greg Miles 5. Update on San Rafeal Research Center Lynn Sitterud 6. Rural Utah Energy Ecosystem Casey Hopes 7. Discussion, consideration and possible approval of short-term financing Cody Deeter Eric Johnson 8. Strategic Communication Report Melissa Stark 9. Discussion, consideration and approval of Amendment #3 BYU Subaward Smuin, Rich & Marsing 20-0555 for $150,000.00 10. Discussion and consideration of adopting Resolution 2023-02A Eric Johnson Inducement Resolution Private Activity Bonds 11. Discussion, consideration and possible approval of Keith Heaton San Juan County Navajo Water Contract 12. Executive Directors Report Keith Heaton 13. Engineers Report Jones & DeMille 14. Presentation, approval and adoption of monthly expenses Smuin, Rich & Marsing Review and acceptance of financial reports - Discussion and review of Coalition projects detail sheet 15. Motion for closed (executive) session pursuant to ยง52-4-205 Greg Miles (Litigation, personnel, real estate acquisition, &/or character/professional competency) Motion to leave closed (executive) session and return to open meeting. 16. Adjourn Greg Miles Public Meeting Participation Information: Please click the link below to join the webinar: https://jonesanddemille.zoom.us/j/81812623532 Or Join by Telephone: 1-253-215-8782 or 1-346-248-7799 or 1-669-900-6833 Webinar ID: 818 1262 3532
- Notice of Special Accommodations (ADA)
- *In accordance with the Americans with Disabilities Act, the Coalition will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by contacting Lenise Peterman at (801) 712-7622 at least 48 hours in advance of the meeting to be held. *The order of agenda items may change to accommodate the needs of the Coalition Board, the staff, and the public. *This meeting may be held electronically via telephone to permit one or more of the Coalition Board members to participate
- Notice of Electronic or Telephone Participation
- Lenise Peterman 801-712-7622
Meeting Information
- Meeting Location
-
350 North Main Street
Utah State Capitol Room 450 Anchor Location
Salt Lake City, UT 84114
Show in Apple Maps Show in Google Maps - Contact Name
- Stacey Herpel
- Contact Email
- stacey@7county.utah.gov
- Contact Phone
- 385-337-0033
Notice Posting Details
- Notice Posted On
- February 07, 2023 09:25 PM
- Notice Last Edited On
- February 07, 2023 09:25 PM
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