SEVEN COUNTY INFRASTRUCTURE COALITION
Carbon County Commission Chambers (Anchor Location)
751 East 100 North
Price, Utah 84501
January 9, 2025 10:00AM
MEETING AGENDA
1. Welcome and Pledge of Allegiance Greg Miles
2. Public Comment Greg Miles
NOTE: Comment will be accepted in person 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 complete copy may be requested at the Coalition email address provided
herein.
3. Approval of Minutes for the December 12, 2024 meeting Greg Miles
4. Welcome and Introduction of new board members Greg Miles
5. Selection of New Co-Chair(s) Greg Miles
6. Selection of New Treasurer Greg Miles
7. Report on San Rafael Energy Lab Lynn Sitterud
8. Greendale Recreation Area Jack Lytle
9. Uintah Basin Railway Project Greg Miles
10. San Juan County Project Updates Sylvia Stubbs
11. Executive Directors Report Keith Heaton
12. Introduction and Review Jones & DeMille Engineering Contract Jon Stearmer
13. Engineers Report Jones & DeMille
14. Strategic Communications Report Melissa Cano
14. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing
Review and acceptance of financial reports for December
Discussion and review of Coalition projects detail sheet
15. Motion for closed (executive) session pursuant to §52-4-205 Greg Miles
(Litigation, personnel, real estate acquisition, &/or character/professional
competency)
Motion to leave closed (executive) session and return to open meeting
16. Adjourn Greg Miles
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
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.