Utah Inland Port Authority (UIPA) Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Utah Inland Port Authority
- Public Body
- UIPA Board
Notice Information
- Notice Title
- Utah Inland Port Authority (UIPA) Board Meeting
- Notice Tags
- Economic Development
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 1, 2024 12:45 PM
- Event End Date & Time
- August 1, 2024 03:00 PM
- Event Deadline Date & Time
- 07/31/24 04:00 PM
- Description/Agenda
- Utah Inland Port Authority Board AGENDA Thursday, August 1, 2024 - 12:45 pm Territorial Statehouse, 50 W Capitol Avenue Fillmore, UT 84631 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_jXHFzy74QIeEjt7omZAFWw Welcome Procedural Abby Osborne, Board Chair Closed Session* Action Abby Osborne, Board Chair This session is being held for a discussion related to real estate transactions in the jurisdictional area. Approval of Minutes - June 24, 2024 meeting Action Abby Osborne, Board Chair Executive Director Report Information Ben Hart, Executive Director Presentation: Open and Public Meetings Act Training Information Chris Pieper, Assistant Attorney General, Utah Office of the Attorney General Annual board training on open public deliberations and actions. Presentation: Statewide Logistics Strategy Development Update Information Donald Ludlow, MCP, AICP - Vice President, CPCS Latest update on logistics and infrastructure strategy plan development. Presentation: Policy Updates Information Amy Brown Coffin, Chief Compliance Officer BP-01 - Open & Public Meetings Policy to ensure compliance with Open and Public Meetings Statute. BP-03 - Communications & Media Policy Policy to provide positive, consistent, and valuable messaging across the organization. Presentation: Resolution 2024-10, Creation of Verk Public Infrastructure District Information Benn Buys - Deputy Executive Director/Chief Financial Officer Review of application for creation of Public Infrastructure District in Spanish Fork City. Presentation: Updated Strategic Business Plan Information Kaitlin Felsted - Marketing & Communication Director Second presentation of updated plan for the direction, initiative, and focus of UIPA activities. Presentation: Amendment to Golden Spike Project Area Plan Information Stephanie Pack - Associate Vice President of Regional Project Area Development First presentation of amended plan for UIPA project area in Box Elder County. Presentation: Resolution 2024-13, Adopting Amendment to Iron Springs Project Area Plan Information Danny Stewart - Associate Vice President of Regional Project Area Development Second presentation of amended plan for UIPA project area in Iron County. Presentation: Resolution 2024-14, Adopting the Historic Capitol Project Area Plan Information Jenna Draper - Associate Vice President of Regional Project Area Development Plan for maximizing long-term economic benefits in Fillmore City. Public Comment Action Abby Osborne, Board Chair Public comment period. Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Approval of Board Policy Updates Action Abby Osborne, Board Chair BP-01 - Open & Public Meetings Policy to ensure compliance with Open and Public Meetings Statute. BP-03 - Communications & Media Policy Policy to provide positive, consistent, and valuable messaging across the organization. Resolution 2024-10, Creation of Verk Public Infrastructure District Action Abby Osborne, Board Chair Approval of creation of Public Infrastructure District in Spanish Fork City. Approval of Updated Strategic Business Plan Action Abby Osborne, Board Chair Updated plan for the direction, initiative, and focus of UIPA activities. Resolution 2024-13, Adopting Amendment to Iron Springs Project Area Plan Action Abby Osborne, Board Chair Amended plan for UIPA project area in Iron County. Resolution 2024-14, Adopting the Historic Capitol Project Area Plan Action Abby Osborne, Board Chair Resolution for adoption of project area plan and budget for Fillmore City. Adjourn Action
- Notice of Special Accommodations (ADA)
- In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting.
- Notice of Electronic or Telephone Participation
- https://utah-gov.zoom.us/webinar/register/WN_jXHFzy74QIeEjt7omZAFWw
Meeting Information
- Meeting Location
-
Territorial Statehouse
50 W Capitol Avenue
Fillmore, UT 84631
Show in Apple Maps Show in Google Maps - Contact Name
- Larry Shepherd
- Contact Email
- larrykshepherd@utah.gov
Notice Posting Details
- Notice Posted On
- July 22, 2024 01:41 PM
- Notice Last Edited On
- July 22, 2024 02:04 PM
- Deadline Date
- July 31, 2024 04:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Draft Agenda Aug 1, 2024 UIPA Board Meeting.pdf | Public Information Handout | 2024/07/22 01:38 PM |
| DRAFT - Golden Spike County Project Area Plan Amendment #1.pdf | Public Information Handout | 2024/07/22 01:38 PM |
| DRAFT - Iron Springs Project Area Plan - Amendment #1.pdf | Public Information Handout | 2024/07/22 01:38 PM |
| DRAFT - Historic Capitol Project Area Plan.pdf | Public Information Handout | 2024/07/22 01:39 PM |
| DRAFT June 24, 2024 UIPA Board Meeting Minutes.pdf | Public Information Handout | 2024/07/22 01:39 PM |