ULCT Board of Directors Meeting - May 20, 2024 - Revision 3
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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 - May 20, 2024
- Notice Tags
- Legislature
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 20, 2024 08:30 AM
- Event End Date & Time
- May 20, 2024 09:45 AM
- Description/Agenda
- UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING VIA ZOOM: HTTPS://US02WEB.ZOOM.US/WEBINAR/REGISTER/WN_V7HXXUKOTLICWQODDUMWRA (ANCHOR LOCATION: ULCT OFFICE, 50 S 600 E, SUITE 150, SALT LAKE CITY, UT 84102) MONDAY, MAY 20, 2024 @ 8:30 AM 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 April 17, 2024 Board Minutes, ULCT Conflict of Interest Form 3) ULCT Board & Commission Reports & Appointments - Liam Thrailkill, Policy Analyst & Program Manager - Utah Communications Authority update - Utah Land Use Institute - Water Operator Certification Commission ACTION: Recommendation to appoint Alex Jensen to Utah Communications Authority, Meg Ryan to the Utah Land Use Institute Board, Stacie Olson to the Water Operator Certification Commission HANDOUT: Boards & Commissions Memo 4) FY 2025 Tentative Budget - Cameron Diehl, Executive Director & Nick Jarvis, Chief Operating Officer - Filing of FY 2025 tentative budget with Board - Review, consider, and adopt tentative budget - Establish time and place for public hearing on tentative budget ACTIONS: Review, consider, and adopt FY 2025 Tentative Budget; Establish time and place for public hearing on tentative budget HANDOUT: Proposed ULCT FY 2025 Tentative Budget 5) ULCT Procurement Policy Update RE: HB125 from the 2024 session - Nick Jarvis, Chief Operating Officer ACTION: Review & approval of ULCT Procurement Policy Update HANDOUT: Procurement Policy Update 6) Executive Director Report - Cameron Diehl, Executive Director - Regional meeting update (with ULCT's Molly Wheeler) - Board op-ed plan of attack (with ULCT's Cassidy Hansen) - June board meeting logistics and Disagree Better/Dignity Index with Dr. Danya Rumore (with ULCT's Molly Wheeler) o Final budget, strategize on advocacy priorities based on ULCT spring training - August board meeting timing and location and LPC timing - September Board Meeting timing (currently scheduled for 9/4 @ 4:00 PM) - Board Nominations & Vacancies timeline and process - Tentative: summer meetings of the large city caucus, resort community caucus ACTION: Confirm modified board meeting times HANDOUT: 2024 Board Vacancies 7) Advocacy Update - ULCT Advocacy Staff - Proposal to create advisory groups for 2024 interim on key policy topics to provide input to ULCT Board, LPC, staff, and negotiators (listed below in alphabetical order) 1) Commission on Housing Affordability (several CHA interim work groups) Will include a variety of topics 2) Economic Development/Financing 3) GRAMA/privacy (HB 491 next steps) 4) Gravel (HB 502, SB 174 next steps) 5) Storm water (HB 507 next steps) 6) UDOT coordination - Re-affirm questions/principles for advocacy within the Commission on Housing Affordability/UEOC and board objectives - Policy priorities, research priorities, and LPC bylaw updates at a future board meeting ACTION: Approve creation of advisory groups HANDOUTS: Memo on board objectives, CHA/UEOC questions/principles Gov. Cox gives local communities one year to make progress on less expensive starter homes | KSL.com Inside Utah's Plan to Build 35,000 Starter Homes in a Hurry | Builder Magazine (builderonline.com) Utah's tax boss fires warning shot over legislature's stadium, development deals (fox13now.com) 8) Closed Session as per Utah Code 52-4-205 ACTION: Vote required to enter closed session (as per Utah Code 52-4-204) 9) 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. Members of the public my register to join using the instructions below: Register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_V3HTPAowSiuQIbyr8mucOg
Meeting Information
- Meeting Location
-
50 S 600 E
Suite 150
Salt Lake City, UT 84102
Show in Apple Maps Show in Google Maps - Contact Name
- Cameron Diehl
- Contact Email
- cdiehl@ulct.utah.gov
Notice Posting Details
- Notice Posted On
- March 04, 2024 10:28 AM
- Notice Last Edited On
- June 14, 2024 05:54 AM
Audio File Address
- Audio File Location
- https://www.youtube.com/watch?v=zKdVWNTzzHA
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ULCT FY 2025 Tentative Budget & Memo.pdf | Public Information Handout | 2024/05/17 11:41 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Brett Hales | bhales@murray.utah.gov | N/A |
| Dawn Ramsey | dramsey@sjc.utah.gov | N/A |
| Jessica Egbert | jegbert@mapleton-ut.gov | N/A |
| Kate Bradshaw | kbradshaw@bountiful.gov | N/A |
| Mark Shepherd | mark.shepherd@clearfieldcityut.gov | N/A |
| Tami Tran | mayor.tran@kaysville.gov | N/A |
| Roger Tew | rtew@ulct.org | N/A |
| Troy Walker | troykwalker@gmail.com | N/A |
| Dirk Burton | dirk.burton@westjordan.utah.gov | N/A |
| Mickey Wright | mayor@torreyutah.gov | N/A |
| Seth Perrins | sperrins@spanishfork.gov | N/A |
| Mary Wintch | mlwintsch@gmail.com | N/A |
| Audrey Goodrich | agoodrich@rooseveltcity.gov | N/A |
| Dan Dugan | dan.dugan@slc.gov | N/A |
| Barbara Bruno | bbruno@springdale.utah.gov | N/A |
| Clint Morris | cmorris@laytoncity.org | N/A |
| Ben Nadolski | bennadolski@ogdencity.gov | N/A |
| Bill Wright | mayor@paysonutah.gov | N/A |
| Amy Shumway | ashumway@farmington.utah.gov | N/A |
| Lyndsay Peterson | lyndsay@northlogancity.org | N/A |
| Tana Toly | tana.toly@parkcity.gov | N/A |
| Danny Van Wagoner | castledalemayor@gmail.com | N/A |