ULCT Board of Directors Meeting - January 22, 2025 - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Utah League of Cities and Towns
- Public Body
- ULCT Board of Directors
Notice Information
- Notice Title
- ULCT Board of Directors Meeting - January 22, 2025
- Notice Tags
- Legislature
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 22, 2025 02:15 PM
- Event End Date & Time
- January 22, 2025 04:00 PM
- Description/Agenda
- UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING LOCATION: CALVIN L. RAMPTON SALT PALACE CONVENTION CENTER, ROOM 353, 100 S WEST TEMPLE, SALT LAKE CITY, UT 84101 & VIA ZOOM WEDNESDAY, JANUARY 22, 2025 @ 2:15 PM 1) Welcome and Introductions - Mayor Troy Walker, ULCT President - Welcome new ULCT staff: Alexa Oldham, Policy Analyst McKenna Marchant, LAA Program Manager Megan Jacobs, Legislative Intern - Local Officials Day recap 2) Administrative Items - Mayor Troy Walker, ULCT President ACTIONS: Review & approval of Minutes, call for conflict-of-interest disclosure HANDOUTS: DRAFT December 9, 2024 Board Minutes, ULCT Conflict of Interest Form 3) ULCT Board & Commission Reports & Appointments - Alexa Oldham, Policy Analyst - Utah Substance Abuse and Mental Health Advisory Committee - Utah Fentanyl Task Force ACTION: Appointments & endorsements for boards and commissions HANDOUT: Boards & Commission Memo 4) FY 2025 Q2 (July-December 2024) Budget Report & Check Register - Nick Jarvis, Chief Operating Officer ACTION: Review & approval of FY 2025 Q2 Budget Report & Check Register HANDOUT: FY 2025 Q2 Budget Report & Check Register 5) FY 2026 Membership Dues - Cameron Diehl, Executive Director & Nick Jarvis, COO ACTION: Potential adoption of FY 2026 membership dues HANDOUTS: FY 2026 Dues Memo & Options 6) ULCT Bylaws Update - Roger Tew, General Counsel & Senior Advisor - Legislative Policy Committee - Ex officio members - former presidents - Budgeting ACTION: Review & approval of proposed update to ULCT Bylaws HANDOUT: Proposed Update to ULCT Bylaws 7) ULCT Engagement Report - Molly Wheeler, Deputy Director & Cassidy Hansen, Marketing Communications Manager - Conflict competence update - Email system update ACTION: For information and discussion HANDOUT: None 8) 2025 Legislative Priorities - ULCT Advocacy Staff - Board duties during the session Officer calls: 'maximize political capital at the capitol' LPC Daily briefing - Elections: deliberation There is an effort to reduce the use of vote-by-mail in Utah and to remove election duties from the Office of the Lt. Governor. Question: How important is vote-by-mail for your city and thus for ULCT? The debate over how to increase trust in Utah elections - Deseret News - Homelessness: deliberation Salt Lake City plan Mendenhall says SLC can host temporary shelter, promises more downtown policing - SL Tribune Future campus model Question: These proposals will result in more demand on the mitigation fund. What should our next steps be? - Housing/land use: deliberation on plan review, update on LPC survey results on other topics vPlan review time frames and process (deliberation and LPC survey results) Question: we have a potential approach that bifurcates the time frames for completeness review and plan review. Are you ok with this approach? MIHP ownership submenu (LPC survey results) Parking stall size (LPC survey results) ADUs (LPC survey results) State surplus land for housing (LPC survey results) Code enforcement (LPC survey results) - Lehi density bonus concept for affordable home ownership, Mayor Mark Johnson: Housing Affordability Work Session Presentation 01.07.25 ACTION: Ratify bill tracker HANDOUTS: 2025 ULCT Bill Tracker (LINK) 9) Executive Director Report - Cameron Diehl, Executive Director - National League of Cities Congressional Cities Conference: March 9-12, 2025 - Tax-exempt municipal bonds - Midyear Conference: April 16-18, 2025 - Keynote speaker Arthur Brooks! ACTION: For information and discussion HANDOUT: None 10) Other Business 11) Adjourn
- 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 Cameron Diehl at 801-328-1601.
- Notice of Electronic or Telephone Participation
- Register in advance for this webinar: https://us02web.zoom.us/webinar/register/WN_rIrKMSK_Qs2vvXhi4h11Lw
Meeting Information
- Meeting Location
-
Salt Palace Convention Center (100 S West Temple, Salt Lake City, UT 84101) Room 353
Salt Lake City, UT 84101
Show in Apple Maps Show in Google Maps - Contact Name
- Cameron Diehl
- Contact Email
- cdiehl@ulct.org
- Contact Phone
- (801)328-1601
Notice Posting Details
- Notice Posted On
- November 07, 2024 11:18 AM
- Notice Last Edited On
- March 25, 2025 02:35 PM
Audio File Address
- Audio File Location
- https://www.youtube.com/watch?v=nIDy7eTZj5g
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Brett Hales | bhales@murray.utah.gov | (801)328-1601 |
| Dawn Ramsey | dramsey@sjc.utah.gov | (801)328-1601 |
| Dustin White | dwhite@rooseveltcity.com | (801)328-1601 |
| Holly Daines | holly.daines@loganutah.org | (801)328-1601 |
| Jessica Egbert | jegbert@mapleton.org | (801)328-1601 |
| Jeff Silvestrini | jsilvestrini@millcreek.us | (801)328-1601 |
| Julie Fullmer | julie.a.fullmer@gmail.com | (801)328-1601 |
| Kari Malkovich | kari@woodlandhills-ut.gov | (801)328-1601 |
| Kate Bradshaw | kbradshaw@bountiful.gov | (801)328-1601 |
| Logan Monson | lmonson@blanding-ut.gov | (801)328-1601 |
| Mark Shepherd | mark.shepherd@clearfieldcity.org | (801)328-1601 |
| Tami Tran | mayor.tran@kaysville.gov | (801)328-1601 |
| Michele Randall | michele.randall@sgcity.org | (801)328-1601 |
| Michelle Kaufusi | michelle@provo.org | (801)328-1601 |
| Roger Tew | rtew@ulct.org | (801)328-1601 |
| Tawnee McCay | tmccay@rivertonutah.gov | (801)328-1601 |
| Troy Walker | troykwalker@gmail.com | (801)328-1601 |