SEVEN COUNTY INFRASTRUCTURE COALITION
State Capitol Board Room (Anchor Location)
350 State St
Salt Lake City, Utah 84103
February 13, 2025 2:00 PM
MEETING AGENDA
Welcome and Pledge of Allegiance Jack Lytle
Public Comment Jack Lytle
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.
Approval of Minutes for the January 9, 2025 meeting Jack Lytle
Consulting Services Rob & Shule Bishop
Report on San Rafael Energy Lab Lynn Sitterud
Greendale Recreation Area Jack Lytle
Uintah Basin Railway Project Greg Miles
Jensen Water Sonja Norton
San Juan County Project Updates Sylvia Stubbs
Executive Directors Report Keith Heaton
Jones & DeMille Engineering Contract Discussion Jon Stearmer
Engineers Report Jones & DeMille
Strategic Communications Report Melissa Cano
14. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing
Review and acceptance of financial reports for January
Discussion and review of Coalition projects detail sheet
15. Venable Fee Structure Jon Stearmer
16. Strategic Planning Retreat Greg Jensen
17. Motion for closed (executive) session pursuant to §52-4-205 Jack Lytle
(Litigation, personnel, real estate acquisition, &/or character/professional
competency)
Motion to leave closed (executive) session and return to open meeting
18. Adjourn Jack Lytle
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.