UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING
VIA ZOOM: HTTPS://US02WEB.ZOOM.US/WEBINAR/REGISTER/WN_V7HXXUKOTLICWQODDUMWRA
(ANCHOR LOCATION: ULCT OFFICE, 50 S 600 E, SUITE 150, SALT LAKE CITY, UT 84102)
MONDAY, MAY 20, 2024 @ 8:30 AM
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 April 17, 2024 Board Minutes, ULCT Conflict of Interest Form
3) ULCT Board & Commission Reports & Appointments - Liam Thrailkill, Policy Analyst & Program Manager
- Utah Communications Authority update
- Utah Land Use Institute
- Water Operator Certification Commission
ACTION: Recommendation to appoint Alex Jensen to Utah Communications Authority, Meg Ryan to the Utah Land Use Institute Board, Stacie Olson to the Water Operator Certification Commission
HANDOUT: Boards & Commissions Memo
4) FY 2025 Tentative Budget - Cameron Diehl, Executive Director & Nick Jarvis, Chief Operating Officer
- Filing of FY 2025 tentative budget with Board
- Review, consider, and adopt tentative budget
- Establish time and place for public hearing on tentative budget
ACTIONS: Review, consider, and adopt FY 2025 Tentative Budget; Establish time and place for public hearing on tentative budget
HANDOUT: Proposed ULCT FY 2025 Tentative Budget
5) ULCT Procurement Policy Update RE: HB125 from the 2024 session - Nick Jarvis, Chief Operating Officer
ACTION: Review & approval of ULCT Procurement Policy Update
HANDOUT: Procurement Policy Update
6) Executive Director Report - Cameron Diehl, Executive Director
- Regional meeting update (with ULCT's Molly Wheeler)
- Board op-ed plan of attack (with ULCT's Cassidy Hansen)
- June board meeting logistics and Disagree Better/Dignity Index with Dr. Danya Rumore (with ULCT's Molly Wheeler)
o Final budget, strategize on advocacy priorities based on ULCT spring training
- August board meeting timing and location and LPC timing
- September Board Meeting timing (currently scheduled for 9/4 @ 4:00 PM)
- Board Nominations & Vacancies timeline and process
- Tentative: summer meetings of the large city caucus, resort community caucus
ACTION: Confirm modified board meeting times
HANDOUT: 2024 Board Vacancies
7) Advocacy Update - ULCT Advocacy Staff
- Proposal to create advisory groups for 2024 interim on key policy topics to provide input to ULCT Board, LPC, staff, and negotiators (listed below in alphabetical order)
1) Commission on Housing Affordability (several CHA interim work groups) Will include a variety of topics
2) Economic Development/Financing
3) GRAMA/privacy (HB 491 next steps)
4) Gravel (HB 502, SB 174 next steps)
5) Storm water (HB 507 next steps)
6) UDOT coordination
- Re-affirm questions/principles for advocacy within the Commission on Housing Affordability/UEOC and board objectives
- Policy priorities, research priorities, and LPC bylaw updates at a future board meeting
ACTION: Approve creation of advisory groups
HANDOUTS: Memo on board objectives, CHA/UEOC questions/principles
Gov. Cox gives local communities one year to make progress on less expensive starter homes | KSL.com
Inside Utah's Plan to Build 35,000 Starter Homes in a Hurry | Builder Magazine (builderonline.com)
Utah's tax boss fires warning shot over legislature's stadium, development deals (fox13now.com)
8) Closed Session as per Utah Code 52-4-205
ACTION: Vote required to enter closed session (as per Utah Code 52-4-204)
9) 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.
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