SEVEN COUNTY INFRASTRUCTURE COALITION
Ruby's Inn in Bryce Canyon - Manzanita Conference Room
26 South Main Street
Bryce Canyon City, Utah 84764
November 14, 2024, 12 p.m.
MEETING AGENDA
1. Welcome and Pledge of Allegiance Casey Hopes
2. Public Comment NOTE: Comment will be accepted in person Casey Hopes
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
a complete copy may be requested at the Coalition email address provided herein.
3. Approval of Minutes for the October 10, 2024 meetings Casey Hopes
4. Review and Approve 2025 Tentative Budget (Motion) Keith Heaton
Smuin, Rich & Marsing
5. Utah San Rafael Energy Lab Board Casey Hopes
Selection of Board Representative (Motion)
6. Right of way disposal - Kinder Morgan (Motion) Jon Stearmer
7. Greendale Recreation Area Jack Lytle
8. Uinta Basin Railway Project Brad Horrocks
Greg Miles
9. Report on Utah San Rafael Energy Lab Lynn Sitterud
10. San Juan County Project Updates Sylvia Stubbs
11. Executive Directors Report Keith Heaton
12. Strategic Communications Report Melissa Cano
13. Engineering Report Jones & DeMille
14. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing
Review and acceptance for October financial reports and
discussion and review of Coalition projects detail sheets.
15. Motion to enter closed (executive) session pursuant to Section 59-1-404 Casey Hopes
related to real estate acquisition, potential litigation, professional competency
and trade secrets.
Motion to leave closed (executive) session and return to open meeting.
16. Adjourn Casey Hopes
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
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