Utah Inland Port Authority (UIPA) Board Meeting - Revision 3
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General Information
- Government Type
- Independent or Quasi-Government
- 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
- September 5, 2024 10:00 AM
- Event End Date & Time
- September 5, 2024 12:00 PM
- Event Deadline Date & Time
- 09/04/24 04:00 PM
- Description/Agenda
- Utah Inland Port Authority Board AGENDA Thursday, September 5, 2024 - 10:00 am Utah State Capitol, Room 445 350 State St, Salt Lake City, UT 84103 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_4YyZMMq9RsOgHCXaplR0ww Welcome Procedural Abby Osborne, Board Chair Approval of Minutes - August 1, 2024 meeting Action Abby Osborne, Board Chair Executive Director Report Information Ben Hart, Executive Director Air Cargo Update NW Quadrant Update Presentation: Statewide Logistics Strategy Development Update Information Donald Ludlow, MCP, AICP - Vice President, CPCS Latest update on logistics and infrastructure strategy plan development. Presentation: Great Salt Lake Wetlands overview Information Jack Ray - President, Utah Waterfowl Association History and health of Great Salt Lake wetlands. Presentation: Compliance Update Information Amy Brown Coffin, Chief Compliance Officer Presentation: Policy Updates Information Amy Brown Coffin, Chief Compliance Officer BP-13 - Authority Infrastructure Bank (AIB) Policy to ensure statutory compliance in administration of loans under the AIB. Presentation: Finance Agreements Information Benn Buys - Deputy Executive Director/Chief Financial Officer Review of finance-related agreements in Iron Springs, Verk, and Tooele Valley project areas. Amendment to BZI Tax Differential Financing Distribution Agreement Amendment to Spanish Fork Interlocal Agreement Tooele Valley Interlocal and Developer Agreement Amendment to Tooele Valley Public Infrastructure District Governing Document Presentation: Draft Skyline Corridor Project Area Plan Information Jenna Draper - Associate Vice President of Regional Project Area Development Plan for maximizing long-term economic benefits in Sanpete, Sevier, and Wayne Counties. Public Comment Action Abby Osborne, Board Chair Public comment period. Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Approval of Finance Agreements Action Benn Buys - Deputy Executive Director/Chief Financial Officer Approval of finance-related agreements in Iron Springs, Verk, and Tooele Valley project areas. Amendment to BZI Tax Differential Financing Distribution Agreement Amendment to Spanish Fork Interlocal Agreement Tooele Valley Interlocal and Developer Agreement Amendment to Tooele Valley Public Infrastructure District Governing Document Adjourn Action In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or cause safety concerns are not allowed. For example: - Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption. - Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member before entering the meeting room. - If you have questions about proper placement of recording equipment or recording in general, please coordinate this with staff before the beginning of the meeting to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable. - Staff may request changes to placement of recording equipment or other equipment to help facilitate the meeting. - If you have written remarks, a document, or other items you may want the Board to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you. - Failure to follow these decorum rules may result in removal from the meeting. *The Board may consider a motion to enter into Closed Session. A closed meeting described under section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i)disclose the appraisal or estimated value of the property under consideration; or (ii)prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i)public discussion of the transaction would: (A)disclose the appraisal or estimated value of the property under consideration; or (B)prevent the public body from completing the transaction on the best possible terms; (ii)the public body previously gave public notice that the property would be offered for sale; and (iii)the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. Investigative proceedings regarding allegations of criminal misconduct
- 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_4YyZMMq9RsOgHCXaplR0ww
Meeting Information
- Meeting Location
-
Utah State Capitol, Room 445
350 State Street
Salt Lake City, UT 84111
Show in Apple Maps Show in Google Maps - Contact Name
- Larry Shepherd
- Contact Email
- larrykshepherd@utah.gov
Notice Posting Details
- Notice Posted On
- August 26, 2024 11:55 AM
- Notice Last Edited On
- September 03, 2024 02:01 PM
- Deadline Date
- September 4, 2024 04:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT August 1, 2024 UIPA Board Meeting Minutes.pdf | Meeting Minutes | 2024/08/28 02:51 PM |
| Draft Agenda Sep 5, 2024 UIPA Board Meeting.pdf | Public Information Handout | 2024/08/26 11:54 AM |
| BP-13-Authority-Infrastructure-Bank-AIB-v2.pdf | Public Information Handout | 2024/08/28 02:46 PM |
| DRAFT - Skyline Corridor Project Area Plan.pdf | Public Information Handout | 2024/08/28 02:47 PM |