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SCIC Board Meeting - Revision 2

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General Information

Government Type
Special Service District
Entity
Seven County 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
January 9, 2025 10:00 AM
Description/Agenda
SEVEN COUNTY INFRASTRUCTURE COALITION Carbon County Commission Chambers (Anchor Location) 751 East 100 North Price, Utah 84501 January 9, 2025 10:00AM 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 complete copy may be requested at the Coalition email address provided herein. 3. Approval of Minutes for the December 12, 2024 meeting Greg Miles 4. Welcome and Introduction of new board members Greg Miles 5. Selection of New Co-Chair(s) Greg Miles 6. Selection of New Treasurer Greg Miles 7. Report on San Rafael Energy Lab Lynn Sitterud 8. Greendale Recreation Area Jack Lytle 9. Uintah Basin Railway Project Greg Miles 10. San Juan County Project Updates Sylvia Stubbs 11. Executive Directors Report Keith Heaton 12. Introduction and Review Jones & DeMille Engineering Contract Jon Stearmer 13. Engineers Report Jones & DeMille 14. Strategic Communications Report Melissa Cano 14. Presentation, approval, and adoption of monthly expenses Smuin, Rich & Marsing Review and acceptance of financial reports for December Discussion and review of Coalition projects detail sheet 15. Motion for closed (executive) session pursuant to §52-4-205 Greg Miles (Litigation, personnel, real estate acquisition, &/or character/professional competency) Motion to leave closed (executive) session and return to open meeting 16. 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
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
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Contact Name
Stacey Herpel
Contact Email
stacey@7county.utah.gov
Contact Phone
385-337-0033

Notice Posting Details

Notice Posted On
January 06, 2025 08:31 AM
Notice Last Edited On
January 11, 2025 04:20 PM

Download Attachments

File Name Category Date Added
250109_001.MP3 Audio Recording 2025/01/11 02:59 PM
January 9, 2025 Meeting Agenda.docx.pdf Public Information Handout 2025/01/06 08:31 AM

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