Utah Inland Port Authority Board
AGENDA
Thursday, August 1, 2024 - 12:45 pm
Territorial Statehouse, 50 W Capitol Avenue
Fillmore, UT 84631
Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_jXHFzy74QIeEjt7omZAFWw
Welcome Procedural
Abby Osborne, Board Chair
Closed Session* Action
Abby Osborne, Board Chair
This session is being held for a discussion related to real estate transactions in the jurisdictional area.
Approval of Minutes - June 24, 2024 meeting Action
Abby Osborne, Board Chair
Executive Director Report Information
Ben Hart, Executive Director
Presentation: Open and Public Meetings Act Training Information
Chris Pieper, Assistant Attorney General, Utah Office of the Attorney General
Annual board training on open public deliberations and actions.
Presentation: Statewide Logistics Strategy Development Update Information
Donald Ludlow, MCP, AICP - Vice President, CPCS
Latest update on logistics and infrastructure strategy plan development.
Presentation: Policy Updates Information
Amy Brown Coffin, Chief Compliance Officer
BP-01 - Open & Public Meetings
Policy to ensure compliance with Open and Public Meetings Statute.
BP-03 - Communications & Media Policy
Policy to provide positive, consistent, and valuable messaging across the organization.
Presentation: Resolution 2024-10, Creation of Verk Public Infrastructure District Information
Benn Buys - Deputy Executive Director/Chief Financial Officer
Review of application for creation of Public Infrastructure District in Spanish Fork City.
Presentation: Updated Strategic Business Plan Information
Kaitlin Felsted - Marketing & Communication Director
Second presentation of updated plan for the direction, initiative, and focus of UIPA activities.
Presentation: Amendment to Golden Spike Project Area Plan Information
Stephanie Pack - Associate Vice President of Regional Project Area Development
First presentation of amended plan for UIPA project area in Box Elder County.
Presentation: Resolution 2024-13, Adopting Amendment to Iron Springs Project Area Plan Information
Danny Stewart - Associate Vice President of Regional Project Area Development
Second presentation of amended plan for UIPA project area in Iron County.
Presentation: Resolution 2024-14, Adopting the Historic Capitol Project Area Plan Information
Jenna Draper - Associate Vice President of Regional Project Area Development
Plan for maximizing long-term economic benefits in Fillmore City.
Public Comment Action
Abby Osborne, Board Chair
Public comment period.
Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/
Approval of Board Policy Updates Action
Abby Osborne, Board Chair
BP-01 - Open & Public Meetings
Policy to ensure compliance with Open and Public Meetings Statute.
BP-03 - Communications & Media Policy
Policy to provide positive, consistent, and valuable messaging across the organization.
Resolution 2024-10, Creation of Verk Public Infrastructure District Action
Abby Osborne, Board Chair
Approval of creation of Public Infrastructure District in Spanish Fork City.
Approval of Updated Strategic Business Plan Action
Abby Osborne, Board Chair
Updated plan for the direction, initiative, and focus of UIPA activities.
Resolution 2024-13, Adopting Amendment to Iron Springs Project Area Plan Action
Abby Osborne, Board Chair
Amended plan for UIPA project area in Iron County.
Resolution 2024-14, Adopting the Historic Capitol Project Area Plan Action
Abby Osborne, Board Chair
Resolution for adoption of project area plan and budget for Fillmore City.
Adjourn Action
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting.