ULCT Board of Directors Meeting - January 17, 2024
Notice Tags
Legislature
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 17, 2024 02:00 PM
Event End Date & Time
January 17, 2014 04:00 PM
Description/Agenda
UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING
LOCATION: CALVIN L. RAMPTON SALT PALACE CONVENTION CENTER, ROOM 253, 100 S WEST TEMPLE, SALT LAKE CITY, UT 84101 & VIA ZOOM
WEDNESDAY, JANUARY 17, 2024 @ 2:00 PM
1)Welcome and Introductions - Mayor Michelle Kaufusi, ULCT President
2)Administrative Items - Mayor Michelle Kaufusi, ULCT President
ACTIONS: Review & approval of Minutes, Call for conflict-of-interest disclosure
HANDOUTS: DRAFT December 11, 2023 Board Minutes
ULCT Conflict of Interest Form
3)ULCT Board & Commission Reports & Appointments - Liam Thrailkill, Policy Analyst & Program Manager
-Childcare State Plan Steering Committee
ACTION: Appointments & endorsements for boards and commissions
HANDOUT: Boards & Commission Memo
4)FY 2025 Membership Dues - Cameron Diehl. Executive Director & Nick Jarvis, Chief Operating Officer
ACTION: Potential adoption of FY 2025 membership dues
HANDOUT: FY 2025 Dues Memo & Options
5)Legal Update - Jared Tingey, Legal Director & Roger Tew, General Counsel
ACTION: Approve updates to amicus policy
HANDOUT: ULCT Policy: Participation in Litigation
6)Engagement Update - Molly Wheeler, Deputy Director
ACTION: For information & discussion
HANDOUT: Adopting an Ethic of Dignity in Your Community and Disagreeing Better
7)Advocacy Update - ULCT Advocacy Staff
-Housing
oGovernor's First Home Initiative, potential bills, ULCT Board direction and implementation
oHB 13: Infrastructure Financing Districts (LINK)
-Other bills that require first week consideration (watch for supplemental email on Tue)
-Links to website and bill tracker
ACTIONS: Ratification of staff recommendations on first week bills
HANDOUT: LPC housing slides from Jan 8 (for background information)
8)Executive Director Report - Cameron Diehl, Executive Director
-National League of Cities Congressional Cities Conference, March 11-14
-Utah Policy
-June 2024 Meeting
ACTION: Reschedule June Board of Directors meeting
HANDOUT: NLC Congressional Cities Conference: March 11-13, 2024 in Washington DC
9)Other Business from Board members
10)Adjourn
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 Cameron Diehl at 801-328-1601.
Notice of Electronic or Telephone Participation
Electronic participation is available for the meetings of this body.
Member fo the public may register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_cwiE2YW8RB2WT0FuS27-IA