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Utah Inland Port Authority (UIPA) Board Meeting

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General Information

Government Type
Independent or Quasi-Government
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 Subject(s)
Economic Development
Notice Type(s)
Meeting
Event Start Date & Time
September 5, 2024 10:00 AM
Event End Date & Time
September 5, 2024 12:00 PM
Event Deadline Date & Time
09/04/24 04:00 PM
Description/Agenda
Utah Inland Port Authority Board AGENDA Thursday, September 5, 2024 - 10:00 am Utah State Capitol, Room 445 350 State St, Salt Lake City, UT 84103 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_4YyZMMq9RsOgHCXaplR0ww Welcome Procedural Abby Osborne, Board Chair Approval of Minutes - August 1, 2024 meeting Action Abby Osborne, Board Chair Executive Director Report Information Ben Hart, Executive Director Air Cargo Update, with Sebastian Abril NW Quadrant Update, with Stephen Smith Presentation: Statewide Logistics Strategy Development Update Information Donald Ludlow, MCP, AICP - Vice President, CPCS Latest update on logistics and infrastructure strategy plan development. Presentation: Legacy Mitigation: Preserving the GSL Shoreline Information Jack Ray - President, Utah Waterfowl Association History and health of Great Salt Lake wetlands. Presentation: Compliance Update Information Amy Brown Coffin, Chief Compliance Officer Presentation: Policy Updates Information Amy Brown Coffin, Chief Compliance Officer BP-13 - Authority Infrastructure Bank (AIB) Policy to ensure statutory compliance in administration of loans under the AIB. Presentation: Finance Agreements Information Benn Buys - Deputy Executive Director/Chief Financial Officer Review of finance-related agreements in Iron Springs, Verk, and Tooele Valley project areas. Amendment to BZI Tax Differential Financing Distribution Agreement Amendment to Spanish Fork Interlocal Agreement Resolution 2024-15 Tooele Valley Interlocal and Developer Agreement Resolution 2024-16 Amendment to Tooele Valley Public Infrastructure District Governing Document Presentation: Draft Skyline Corridor Project Area Plan Information Jenna Draper - Associate Vice President of Regional Project Area Development Plan for maximizing long-term economic benefits in Sanpete, Sevier, and Wayne Counties. Public Comment Action Abby Osborne, Board Chair Public comment period. Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Approval of Finance Agreements Action Abby Osborne, Board Chair Approval of finance-related agreements in Iron Springs, Verk, and Tooele Valley project areas. Amendment to BZI Tax Differential Financing Distribution Agreement Amendment to Spanish Fork Interlocal Agreement Resolution 2024-15, Tooele Valley Interlocal and Developer Agreement Action Abby Osborne, Board Chair Approval of interlocal and developer agreement in Tooele County. Resolution 2024-16, Amendment to Tooele Valley Public Infrastructure District Governing Document Action Abby Osborne, Board Chair Approval of amendment to governing documents for Tooele Valley Public Infrastructure District. Adjourn Action In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or cause safety concerns are not allowed. For example: - Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption. - Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member before entering the meeting room. - If you have questions about proper placement of recording equipment or recording in general, please coordinate this with staff before the beginning of the meeting to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable. - Staff may request changes to placement of recording equipment or other equipment to help facilitate the meeting. - If you have written remarks, a document, or other items you may want the Board to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you. - Failure to follow these decorum rules may result in removal from the meeting. *The Board may consider a motion to enter into Closed Session. A closed meeting described under section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i)disclose the appraisal or estimated value of the property under consideration; or (ii)prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i)public discussion of the transaction would: (A)disclose the appraisal or estimated value of the property under consideration; or (B)prevent the public body from completing the transaction on the best possible terms; (ii)the public body previously gave public notice that the property would be offered for sale; and (iii)the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. Investigative proceedings regarding allegations of criminal misconduct
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_4YyZMMq9RsOgHCXaplR0ww

Meeting Information

Meeting Location
Utah State Capitol, Room 445
350 State Street
Salt Lake City, UT 84111
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Contact Name
Larry Shepherd
Contact Email
larrykshepherd@utah.gov

Notice Posting Details

Notice Posted On
August 26, 2024 11:55 AM
Notice Last Edited On
October 10, 2024 04:11 PM
Deadline Date
September 4, 2024 04:00 PM

Download Attachments

File Name Category Date Added
Audio Recording UIPA Board Meeting September 5, 2024.mp3 Audio Recording 2024/09/05 04:18 PM
APPROVED September 5, 2024 UIPA Board Meeting Minutes.pdf Meeting Minutes 2024/10/10 04:11 PM
BP-13-Authority-Infrastructure-Bank-AIB-v2.pdf Public Information Handout 2024/08/28 02:46 PM
DRAFT - Skyline Corridor Project Area Plan.pdf Public Information Handout 2024/08/28 02:47 PM
Agenda Sep 5, 2024 UIPA Board Meeting.pdf Public Information Handout 2024/09/03 02:00 PM



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