SCIC Board Meeting - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Rural Utah Infrastructure Coalition
- Public Body
- Governing Board
Notice Information
- Notice Title
- SCIC Board Meeting
- Notice Tags
- Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 10, 2024 10:00 AM
- Description/Agenda
- SEVEN COUNTY INFRASTRUCTURE COALITION Carbon County Commission Chambers (Anchor Location) 751 East 100 North Price, Utah 84501 October 10, 2024, 10 a.m. MEETING AGENDA 1. Welcome and Pledge of Allegiance Greg Miles 2. Public Comment Greg Miles NOTE: Comment will be accepted in person and virtually during the meeting, and by electronic submission at stacey@7county.utah.gov. Electronically submitted written comments will be provided to Board Members, summarized in the meeting minutes, and a a complete copy may be requested at the Coalition email address provided herein. 3. Approval of Minutes for the August 8, 2024 and September 12, 2024 meetings Greg Miles 4. Valor Infrastructure Partners Mike Welch Aaqib Syed 5. Lafayette Energy Corp Michael Peterson 6. Greendale Recreation Area Jack Lytle Motion to approve the Daggett County Greendale Agreement Motion to approve the Master Plan for the Forest Service. 7. Uinta Basin Railway Project Brad Horrocks Greg Miles 8. Report on Utah San Rafael Energy Lab Lynn Sitterud 9. San Juan County Project Updates Sylvia Stubbs 10. Executive Directors Report Keith Heaton 11. Strategic Communications Report Melissa Cano 12. Engineers Report Jones & DeMille 13. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing Review and acceptance for August and September financial reports and discussion and review of Coalition projects detail sheets. 14. Motion to enter closed (executive) session pursuant to Section 59-1-404 Greg Miles related to real estate acquisition, potential litigation, professional competency and trade secrets. Motion to leave closed (executive) session and return to open meeting. 15. Adjourn Greg Miles
- 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 Stacey Herpel @ 385-337-0033 or stacey@7county.utah.gov
- Notice of Electronic or Telephone Participation
- Public Meeting Participation Information: Please click the link below to join the webinar: https://jonesanddemille.zoom.us/j/81812623532 Or Join by Telephone: 1-253-215-8782 or 1-346-248-7799 or 1-669-900-6833 Webinar ID: 818 1262 3532 *In accordance with the Americans with Disabilities Act, the Coalition will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by contacting the Carbon County Events Center at (435) 636-3214 at least 48 hours in advance of the meeting to be held. *The order of agenda items may change to accommodate the needs of the Coalition Board, the staff, and the public. *This meeting may be held electronically via telephone to permit one or more of the Coalition Board members to participate
Meeting Information
- Meeting Location
-
751 East 100 North
Price, UT 84501
Show in Apple Maps Show in Google Maps - Contact Name
- Stacey Herpel
- Contact Email
- stacey@7county.utah.gov
- Contact Phone
- 435-817-0025
Notice Posting Details
- Notice Posted On
- October 03, 2024 03:00 PM
- Notice Last Edited On
- November 11, 2024 01:37 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Coalition-Board-Meeting-10.10.24.mp3 | Audio Recording | 2024/10/12 01:23 AM |
| 10-10-24 Agenda.pdf | Public Information Handout | 2024/10/03 03:00 PM |
| Approved Payments.pdf | Public Information Handout | 2024/10/12 01:53 AM |
| Approved Financial Statements.pdf | Public Information Handout | 2024/10/12 01:54 AM |