SEVEN COUNTY INFRASTRUCTURE COALITION
Utah Capitol - Kletting Room Senate Building
350 State Street
Salt Lake City, Utah 84103
February 8, 2024 1:00PM
MEETING AGENDA
1. Welcome and Pledge of Allegiance Greg Miles
2. Legislative Remarks
3. Public Comment Greg Miles
NOTE: Comment will be accepted in person and virtually during the meeting,
and by electronic submission at stacey@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.
4. Approval of Minutes for the January 11, 2024 Meeting Greg Miles
5. Zero-Emissions Industrial Hub Jeff Hartley
6. Introduction of Mick Weller - Director of DOGM Greg Miles
7. 'Wood For Life' Initiative Utah DNR
8. Report on Uinta Basin Railway Project Greg Miles/Brad Horrocks
9. Report on San Rafael Research Center Lynn Sitterud
10. Report on San Juan County Projects Sylvia Stubbs
11. Privacy Policy Brian Barton
12. Executive Directors Report Keith Heaton
13. Strategic Communication Report Melissa Cano
14. Engineers Report Jones & DeMille
15. Presentation, Approval & Adoptions of Monthly Expenses Smuin, Rich & Marsing
a. Review & Acceptance of financial reports for January
b. Discussion & Review of Coalition Projects Detail Sheet
16. Motion for Closed (Executive) Session Pursuant to ยง52-4-205 Greg Miles
a. Litigation, personnel, real estate acquisition, and/or character/professional
competency
17. Adjourn Greg Miles
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 Stacey Herpel @ 385-337-0033 or stacey@7county.utah.gov
Notice of Electronic or Telephone Participation
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
*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 the Carbon County Events Center at (435)
636-3214 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