Utah Inland Port Authority (UIPA) Board Meeting - Revision 6
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General Information
- Government Type
- Special Service District
- Entity
- Utah Inland Port Authority
- Public Body
- UIPA Board
Notice Information
- Notice Title
- Utah Inland Port Authority (UIPA) Board Meeting
- Notice Tags
- Economic Development
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 26, 2025 10:00 AM
- Event End Date & Time
- June 26, 2025 11:30 AM
- Event Deadline Date & Time
- 06/25/25 04:00 PM
- Description/Agenda
- Utah Inland Port Authority Board AGENDA Thursday, June 26, 2025 - 10:00 am Cedar Fort Community Center 475 S 100 E, Cedar Fort Utah, 84013 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_b-KsEQ8MRtOboN-TFZeSIw Welcome Procedural Abby Osborne, Board Chair Approval of Minutes - May 29, 2025 meeting Action Abby Osborne, Board Chair Election of UIPA Board of Directors Vice Chair Action Abby Osborne, Board Chair Presentation: Authority Infrastructure Bank Loan Approval - West Weber Information Ariane Gibson, Deputy Director, CFO, Treasurer Presentation of loan for infrastructure development in West Weber Project Area. Presentation: FY 2025 Budget Revision, FY 2026 Budget Hearing Information Ariane Gibson, Deputy Director, CFO, Treasurer Presentation of revision to FY 2025 UIPA budget and proposed FY 2026 UIPA budget. Executive Director Report Information Ben Hart, Executive Director Non-substantive change to Golden Spike Project Area Plan & Budget UIPA-Sponsored Public Infrastructure Districts Update - Amy Brown Coffin Iron Springs Project Area Update - Danny Stewart Other Items Policy Updates Information Amy Brown Coffin, Chief Risk & Compliance Officer BP-01 - Open & Public Meetings Policy to ensure compliance with Open and Public Meetings Statute. BP-03 - Communications & Media Policy Policy to provide positive, consistent, and valuable messaging across the organization. Presentation: Business Incentive Consideration - Hive Plastics Information Danny Stewart- Associate Vice President of Regional Project Area Development Presentation of business incentive for plastic product manufacturer in Iron Springs Project Area. Presentation: Trigger Resolutions Information Jenna Draper, Associate Vice President of Regional Project Area Development Danny Stewart, Associate Vice President of Regional Project Area Development Resolutions setting trigger date for first collection of tax increment funds. Skyline Corridor - Resolution 2025-32 Central Utah Agri Park, Nortonville Zone - Resolution 2025-35 Presentation: Resolution 2025-38, The Crossing PID Tax Sharing Agreement Information Jenna Draper, Associate Vice President of Regional Project Area Development Tax Sharing Agreement with existing PID in Skyline Corridor Project Area. Presentation: Resolution 2025-36, Creation of XR Quadrant Development Public Infrastructure District Information Stephen Smith, Associate Vice President of Regional Project Area Development Second presentation of creation of a public infrastructure district in the Northwest Quadrant. Presentation: Resolution 2025-37, Pony Express Project Area Plan & Budget Information Jenna Draper, Associate Vice President of Regional Project Area Development Second presentation of plan for UIPA project area in western Utah County. Public Comment Action Abby Osborne, Board Chair Public comment period. Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Authority Infrastructure Bank Loan Approval - West Weber Information Abby Osborne, Board Chair Approval of loan for infrastructure development in West Weber Project Area. Approval of FY 2025 Budget Revisions, FY 2026 UIPA Budget Action Abby Osborne, Board Chair Approval of changes to FY2025 UIPA budget and projected UIPA budget for FY2026. Approval of Business Incentive - Hive Plastics Action Abby Osborne, Board Chair Approval of business recruitment incentive in Iron Springs Project Area. Trigger Resolutions Action Abby Osborne, Board Chair Resolutions setting trigger date for first collection of tax increment funds. Skyline Corridor - Resolution 2025-32 Central Utah Agri Park, Nortonville Zone - Resolution 2025-35 Resolution 2025-38, The Crossing PID Tax Sharing Agreement Information Abby Osborne, Board Chair Tax Sharing Agreement with existing PID in Skyline Corridor Project Area. Resolution 2025-36, Creation of XR Quadrant Development PID Action Abby Osborne, Board Chair Resolution for creation of a public infrastructure district in the Northwest Quadrant. Resolution 2025-37, Pony Express Project Area Plan & Budget Action Abby Osborne, Board Chair Resolution for adoption of plan for UIPA project area in western Utah County. Adjourn Action Notice of Special Accommodations (ADA) In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting. In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or cause safety concerns are not allowed. For example: - Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption. - Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member before entering the meeting room. - If you have questions about proper placement of recording equipment or recording in general, please coordinate this with staff before the beginning of the meeting to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable. - Staff may request changes to placement of recording equipment or other equipment to help facilitate the meeting. - If you have written remarks, a document, or other items you may want the Board to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you. - Failure to follow these decorum rules may result in removal from the meeting. *The Board may consider a motion to enter into Closed Session. A closed meeting described under section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i)disclose the appraisal or estimated value of the property under consideration; or (ii)prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i)public discussion of the transaction would: (A)disclose the appraisal or estimated value of the property under consideration; or (B)prevent the public body from completing the transaction on the best possible terms; (ii)the public body previously gave public notice that the property would be offered for sale; and (iii)the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. Investigative proceedings regarding allegations of criminal misconduct
- Notice of Special Accommodations (ADA)
- In accordance with the Americans with Disabilities Act, individuals requiring special accommodation during this meeting should notify Larry Shepherd at 801.538.8950 prior to the meeting.
- Notice of Electronic or Telephone Participation
- Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_b-KsEQ8MRtOboN-TFZeSIw
Meeting Information
- Meeting Location
-
Cedar Fort Community Center
475 S 100 E
Cedar Fort, Utah, UT 84103
Show in Apple Maps Show in Google Maps - Contact Name
- Larry Shepherd
- Contact Email
- larrykshepherd@utah.gov
Notice Posting Details
- Notice Posted On
- June 16, 2025 01:54 PM
- Notice Last Edited On
- June 24, 2025 08:26 AM
- Deadline Date
- June 25, 2025 04:00 PM