SCIC Board Meeting - Revision 2
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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
- November 14, 2024 12:00 PM
- Description/Agenda
- SEVEN COUNTY INFRASTRUCTURE COALITION Ruby's Inn in Bryce Canyon - Manzanita Conference Room 26 South Main Street Bryce Canyon City, Utah 84764 November 14, 2024, 12 p.m. MEETING AGENDA 1. Welcome and Pledge of Allegiance Casey Hopes 2. Public Comment NOTE: Comment will be accepted in person Casey Hopes 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 October 10, 2024 meetings Casey Hopes 4. Review and Approve 2025 Tentative Budget (Motion) Keith Heaton Smuin, Rich & Marsing 5. Utah San Rafael Energy Lab Board Casey Hopes Selection of Board Representative (Motion) 6. Right of way disposal - Kinder Morgan (Motion) Jon Stearmer 7. Greendale Recreation Area Jack Lytle 8. Uinta Basin Railway Project Brad Horrocks Greg Miles 9. Report on Utah San Rafael Energy Lab Lynn Sitterud 10. San Juan County Project Updates Sylvia Stubbs 11. Executive Directors Report Keith Heaton 12. Strategic Communications Report Melissa Cano 13. Engineering Report Jones & DeMille 14. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing Review and acceptance for October financial reports and discussion and review of Coalition projects detail sheets. 15. Motion to enter closed (executive) session pursuant to Section 59-1-404 Casey Hopes related to real estate acquisition, potential litigation, professional competency and trade secrets. Motion to leave closed (executive) session and return to open meeting. 16. Adjourn Casey Hopes 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
- 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
-
26 South Main St
Manzanita Conference Room
Bryce Canyon, UT 84764
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
- November 11, 2024 01:40 PM
- Notice Last Edited On
- November 17, 2024 07:32 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Coalition-Board-Meeting-11.14.24.mp3 | Audio Recording | 2024/11/17 07:07 PM |
| 11-14-24 Agenda.pdf | Public Information Handout | 2024/11/11 01:40 PM |
| Tentative 2025 Budget.pdf | Public Information Handout | 2024/11/17 07:20 PM |