ULCT Board of Directors Meeting - January 17, 2024 - Revision 5
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General Information
- Government Type
- Special Service District
- Entity
- Utah League of Cities and Towns
- Public Body
- ULCT Board of Directors
Notice Information
- Notice Title
- ULCT Board of Directors Meeting - January 17, 2024
- Notice Tags
- Legislature
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 17, 2024 02:00 PM
- Event End Date & Time
- January 17, 2014 04:00 PM
- Description/Agenda
- UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING LOCATION: CALVIN L. RAMPTON SALT PALACE CONVENTION CENTER, ROOM 253, 100 S WEST TEMPLE, SALT LAKE CITY, UT 84101 & VIA ZOOM WEDNESDAY, JANUARY 17, 2024 @ 2:00 PM 1)Welcome and Introductions - Mayor Michelle Kaufusi, ULCT President 2)Administrative Items - Mayor Michelle Kaufusi, ULCT President ACTIONS: Review & approval of Minutes, Call for conflict-of-interest disclosure HANDOUTS: DRAFT December 11, 2023 Board Minutes ULCT Conflict of Interest Form 3)ULCT Board & Commission Reports & Appointments - Liam Thrailkill, Policy Analyst & Program Manager -Childcare State Plan Steering Committee ACTION: Appointments & endorsements for boards and commissions HANDOUT: Boards & Commission Memo 4)FY 2025 Membership Dues - Cameron Diehl. Executive Director & Nick Jarvis, Chief Operating Officer ACTION: Potential adoption of FY 2025 membership dues HANDOUT: FY 2025 Dues Memo & Options 5)Legal Update - Jared Tingey, Legal Director & Roger Tew, General Counsel ACTION: Approve updates to amicus policy HANDOUT: ULCT Policy: Participation in Litigation 6)Engagement Update - Molly Wheeler, Deputy Director ACTION: For information & discussion HANDOUT: Adopting an Ethic of Dignity in Your Community and Disagreeing Better 7)Advocacy Update - ULCT Advocacy Staff -Housing oGovernor's First Home Initiative, potential bills, ULCT Board direction and implementation oHB 13: Infrastructure Financing Districts (LINK) -Other bills that require first week consideration (watch for supplemental email on Tue) -Links to website and bill tracker ACTIONS: Ratification of staff recommendations on first week bills HANDOUT: LPC housing slides from Jan 8 (for background information) 8)Executive Director Report - Cameron Diehl, Executive Director -National League of Cities Congressional Cities Conference, March 11-14 -Utah Policy -June 2024 Meeting ACTION: Reschedule June Board of Directors meeting HANDOUT: NLC Congressional Cities Conference: March 11-13, 2024 in Washington DC 9)Other Business from Board members 10)Adjourn
- 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 Cameron Diehl at 801-328-1601.
- Notice of Electronic or Telephone Participation
- Electronic participation is available for the meetings of this body. Member fo the public may register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_cwiE2YW8RB2WT0FuS27-IA
Meeting Information
- Meeting Location
-
100 S West Temple
Salt Lake City, UT 84101
Show in Apple Maps Show in Google Maps - Contact Name
- Cameron Diehl
- Contact Email
- cdiehl@ulct.org
- Contact Phone
- (801)328-1601
Notice Posting Details
- Notice Posted On
- September 06, 2023 11:10 PM
- Notice Last Edited On
- March 19, 2024 01:28 PM
Audio File Address
- Audio File Location
- https://youtu.be/DsmMh43JjQw?si=6xG3AL_c6qaLacIV
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Brett Hales | bhales@murray.utah.gov | (801)328-1601 |
| Dawn Ramsey | dramsey@sjc.utah.gov | (801)328-1601 |
| Dustin White | dwhite@rooseveltcity.com | (801)328-1601 |
| Holly Daines | holly.daines@loganutah.org | (801)328-1601 |
| Jessica Egbert | jegbert@mapleton.org | (801)328-1601 |
| Jeff Silvestrini | jsilvestrini@millcreek.us | (801)328-1601 |
| Julie Fullmer | julie.a.fullmer@gmail.com | (801)328-1601 |
| Kari Malkovich | kari@woodlandhills-ut.gov | (801)328-1601 |
| Kate Bradshaw | kbradshaw@bountiful.gov | (801)328-1601 |
| Logan Monson | lmonson@blanding-ut.gov | (801)328-1601 |
| Mark Shepherd | mark.shepherd@clearfieldcity.org | (801)328-1601 |
| Tami Tran | mayor.tran@kaysville.gov | (801)328-1601 |
| Michele Randall | michele.randall@sgcity.org | (801)328-1601 |
| Michelle Kaufusi | michelle@provo.org | (801)328-1601 |
| Roger Tew | rtew@ulct.org | (801)328-1601 |
| Tawnee McCay | tmccay@rivertonutah.gov | (801)328-1601 |
| Troy Walker | troykwalker@gmail.com | (801)328-1601 |