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Permanent Community Impact Board Meeting - Revision 1

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General Information

Government Type
State Agency
Entity
Department of Workforce Services
Entity Website
https://jobs.utah.gov/
Public Body
Permanent Community Impact Fund Board

Notice Information

Notice Title
Permanent Community Impact Board Meeting
Notice Tags
Mineral Lease Funds
Notice Type(s)
Meeting
Event Start Date & Time
September 5, 2024 09:00 AM
Event End Date & Time
September 5, 2024 03:30 PM
Event Deadline Date & Time
09/05/24 09:00 AM
Description/Agenda
The next regular meeting of the Permanent Community Impact Fund Board (CIB) will be held on Thursday, September 5, 2024 at 1385 South State Street ~ Conference Room 157, Salt Lake City, Utah. The meeting will start at 9:00 a.m. with the staff briefing for the CIB. The action portion of the CIB meeting will start after the completion of the staff briefing. AGENDA 1. Welcome & Introductions 2. Briefing A. Up-coming Meeting Dates- October 3, 2024 - SLC B. Financial Review - DWS Finance 3. Approval of Minutes (June 6, 2024 CIB Meeting; June 6-7, 2024 Policy Meeting) 4. New Projects 4.1 Monroe City - $350,000 Grant Stormwater Improvement Project 4.2 Town of Redmond - $1,085,000 Grant Wastewater Improvements Project 4.3 Town of Glenwood - $349,549 ($222,549 Grant, $127,000 Loan 10 Yr. @1.0%) 2024 Pavement Project 4.4 Richfield City Municipal Building Authority - $9,208,000 ($3,683,000 Grant, $5,525,000 Loan 30 Yr. @ 2.0%) New Pool Facility 2025 4.5 Town of Wales - $600,000 Grant Culinary Water Line Loop 4.6 Town of Dutch John - $2,063,000 ($1,103,000 Grant, $960,000 Loan 3 Yr. @ 0.0%) Road Improvements - Dutch John North & South Boulevard 4.7 Beaver City - $6,967,000 ($4,180,000 Grant, $2,787,000 Loan 30 Yr. @ 2.0%) Sewer Infrastructure Improvements 4.8 Northwestern Special Service District - $220,671 Grant 2024 F350 Quick Response Ambulance & Skid Steer + Trailer 4.9 Town of Randolph - $165,200 Grant Road Improvements 4.10 Town of Deweyville - $348,000 Grant Parking Lot for Town Hall / Park 4.11 Wayne County - $2,489,000 Grant Emergency Services Building 5. Large Infrastructure - N/A 6. Pending Projects - N/A 7. Supplemental Requests 7.1 Escalante City MBA - $400,000 ($240,000 Grant, $160,000 Loan 30 Yr. @ 1.0%) New Medical Center (Original funding October 5, 2023 $620,000 loan for 30 years @ 1.0% and a $940,000 grant (total $1,560,000) 7.2 Naples City - $1,700,000 ($1,250,000 Grant, $450,000 Loan 20 Yr. @ 0.5%) Storm Water Preservation, Road Crossings & Road Safety Project (Original funding October 1, 2020 $1,262,000 grant and a $473,000 loan for 20 years @ 0.5% (total $1,735,000) (Naples, Vernal, Uintah County Cash: $99,000; UDOT $150,000; NRCS $561,000 ) 7.3 Heber City - $7,581,000 loan 30y @ 1.5% Sewer & Pressurized Irrigation Phase 1 - 2023 (Original funding February 3, 2022 $20,509,000 loan for 30 years @ 1.5%) This loan has closed. This will be a supplemental loan for the same scope of work. 8. Special Consideration - N/A 8.1 Price City - $600,000 ($300,000 Grant, $300,000 Loan 20 Yr. @ 0.5%) Emergency Flood Detention Pond 8.2 R6 Regional Council - $30,000 grant Capital Improvement Plan (CIP) - Pilot Program 9. Board Member Discussion and/or Action Items 9.1 Policy language update and approval by the Board Supplemental Funding Policy 9.2 CIB Board Meeting - October 3, 2024, Salt Lake City
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 Sarah Nielson 801.597.4289 or Kevin Bolander 801.526.9445.
Notice of Electronic or Telephone Participation
https://utah-gov.zoom.us/j/88111703632
Other Information
(Full Agenda Packet https://hcd.granicus.com/ViewPublisher.php?view_id=1 )

Meeting Information

Meeting Location
1385 South State Street
157
Salt Lake City, UT 84115
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Contact Name
Janell Quiroz
Contact Email
jquiroz@utah.gov

Notice Posting Details

Notice Posted On
September 03, 2024 02:38 PM
Notice Last Edited On
September 05, 2024 05:00 PM
Deadline Date
September 5, 2024 09:00 AM

Download Attachments

File Name Category Date Added
9-5-2024 CIB Agenda.pdf Other 2024/09/03 02:38 PM

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