ULCT Board of Directors Meeting - November 15, 2023
Notice Tags
Legislature
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
November 15, 2023 12:00 PM
Event End Date & Time
November 15, 2023 01:00 PM
Description/Agenda
UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING
LOCATION: ULCT OFFICE, 50 S 600 E, SUITE 150, SALT LAKE CITY, UT 84102 & VIA ZOOM
MONDAY, NOVEMBER 15, 2023 @ 12:00 PM
1) Welcome and Introductions - Mayor Michelle Kaufusi, ULCT President
2) Administrative Items - Mayor Michelle Kaufusi, ULCT President; Cameron Diehl, Executive Director
ACTIONS: Review & approval of Minutes, Call for conflict-of-interest disclosure,
Certification of OPMA training
HANDOUTS: DRAFT October 16, 2023 Board Minutes
ULCT Conflict of Interest Form
3) Resolution Appointing Authorized Individuals for the State of Utah PTIF Accounts - Nick Jarvis, Chief Operating Officer
ACTION: Review & approval of Banking & Investments Resolution
HANDOUT: ULCT Board Resolution 2023-A-001
4) Housing policy update Legislative Auditor's Housing Report - ULCT Advocacy Team
- Legislative Auditor's report on housing and ULCT response (letter and committee testimony)
- Governor's initiative on starter homes
- Modular/off-site construction policy update
ACTIONS: Deliberation and direction on next steps for ULCT leadership
HANDOUTS: Legislative Auditor's Housing Report and ULCT written response
5) Executive Director Report - Cameron Diehl, Executive Director
- Dues update
- Local Officials Day and board member participation
- Utah Policy submission update
ACTION: For information and discussion only
HANDOUT: None
6) Other Business from Board members
7) 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. Register in advance here:
https://us02web.zoom.us/webinar/register/WN_OZ9B0laDQ_yDNfzakCMAtA