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Utah Inland Port Authority (UIPA) Board Meeting

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General Information

Government Type
Special Service District
Entity
Utah Inland Port Authority
Public Body
UIPA Board

Notice Information

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Notice Title
Utah Inland Port Authority (UIPA) Board Meeting
Notice Tags
Economic Development
Notice Type(s)
Meeting
Event Start Date & Time
August 1, 2024 12:45 PM
Event End Date & Time
August 1, 2024 03:00 PM
Event Deadline Date & Time
07/31/24 04:00 PM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
https://utah-gov.zoom.us/webinar/register/WN_jXHFzy74QIeEjt7omZAFWw

Meeting Information

Meeting Location
Territorial Statehouse
50 W Capitol Avenue
Fillmore, UT 84631
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Contact Name
Larry Shepherd
Contact Email
larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On
July 22, 2024 01:41 PM
Notice Last Edited On
September 05, 2024 04:19 PM
Deadline Date
July 31, 2024 04:00 PM

Download Attachments

Download Attachments
File Name Category Date Added
Audio UIPA Board Meeting Aug 1, 2024.mp3 Audio Recording 2024/08/02 03:19 PM
APPROVED August 1, 2024 UIPA Board Meeting Minutes.pdf Meeting Minutes 2024/09/05 04:19 PM
DRAFT - Golden Spike Project Area Plan Amendment #1.pdf Public Information Handout 2024/07/22 02:04 PM
Creation Resolution, Governing Docs, and Interlocal Agreement- Verk Master PID.pdf Public Information Handout 2024/07/30 09:29 AM
Agenda Aug 1, 2024 UIPA Board Meeting.pdf Public Information Handout 2024/07/30 10:46 AM
UIPA Business Plan 2024.pdf Public Information Handout 2024/07/30 10:46 AM
APPROVED RES 2024-10 Creating the Verk PID.pdf Public Information Handout 2024/08/02 03:20 PM
APPROVED RES 2024-13 Adopting Iron Springs Inland Port Project Area Plan Amendments.pdf Public Information Handout 2024/08/02 03:20 PM
APPROVED RES 2024-14 Adopting Historic Capitol Inland Port Project Area Plan.pdf Public Information Handout 2024/08/02 03:20 PM
APPROVED Iron Springs Project Area Plan Amendment 1.pdf Public Information Handout 2024/08/02 03:21 PM
APPROVED Historic Capitol Project Area Plan.pdf Public Information Handout 2024/08/02 03:21 PM
BP-01 Open Public Meetings Policy-v2.1.pdf Public Information Handout 2024/08/02 03:21 PM
BP-03 Communications Media Policy-v2.1.pdf Public Information Handout 2024/08/02 03:21 PM



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