October Special Session Board Meeting - Revision 2
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General Information
- Government Type
- State Agency
- Entity
- Utah Lake Authority
- Public Body
- Utah Lake Authority Governing Board
Notice Information
- Notice Title
- October Special Session Board Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 27, 2025 06:00 PM
- Event End Date & Time
- October 27, 2025 07:35 PM
- Description/Agenda
- THE UTAH LAKE AUTHORITY SPECIAL SESSION MEETING October 27, 2025 at 6:00 PM PUBLIC NOTICE is hereby given that the Utah Lake Authority Board will hold an emergency Board meeting on Monday, October 27, 2025, at 6:00pm, in the city council chambers of Provo City Hall (445 W Center St, Provo, UT 84601). This meeting can also be viewed on our live stream page. Join Zoom Meeting https://us06web.zoom.us/j/86080831777?pwd=9vNrrmH5cVmjYJa8BhEtmEUHye1vqT.1 Meeting ID: 860 8083 1777 Passcode: utahlake AGENDA Presiding Board Member: Chair Michelle Kaufusi UTAH LAKE AUTHORITY BOARD REGULAR SESSION 1. WELCOME & CALL TO ORDER 2. CLOSED SESSION The Utah Lake Authority Board, pursuant to Utah Code 52-4-205, may vote to go into a closed session for the purpose of (these are just a few of the items listed, see Utah Code 52-4-205 for the entire list): (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 (e) strategy sessions to discuss the sale of real property, including any form of a water right or water shares (f) discussion regarding deployment of security personnel, devices, or systems; (g) the purpose of considering information that is designated as a trade secret, as defined in Section 13-24-2, if the public body's consideration of the information is necessary in order to properly conduct a procurement under Title 63G, Chapter 6a, Utah Procurement Code; 3. ACTION ITEMS 9.1 Approval of Resolution to Delegate Authority to Executive Director for the Negotiation of Property Agreement 4. ADJOURNMENT The next ULA Board meeting is scheduled for Wednesday, November 12th, 2025, at 9 am and will be held at Provo City Hall. This meeting may be held in a way that will allow a Board Member to participate electronically. The Public is invited to participate in all Utah Lake Authority Board public meetings. In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Records Officer at least 24 hours prior to the meeting by calling (801-753-8270). I, the undersigned GRAMA Records Officer for the ULA, hereby certify that the foregoing notice and agenda were emailed to KSL News, Deseret News, Herald Extra, KUTV, Fox13 News, the Salt Lake Tribune, and the Daily Universe, posted at the ULA offices, the ULA website, the Utah Public Notice website, and delivered electronically to ULA staff and to each member of the Governing Body. AGENDA NOTICING COMPLETED ON: CERTIFIED (NOTICED) BY: Kelly Cannon-O-Day ULA GRAMA Officer
- Notice of Special Accommodations (ADA)
- Contact ULA staff at 801-753-8270 or info@utahlake.gov for assistance.
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting https://us06web.zoom.us/j/86080831777?pwd=9vNrrmH5cVmjYJa8BhEtmEUHye1vqT.1 Meeting ID: 860 8083 1777 Passcode: utahlake
Meeting Information
- Meeting Location
-
445 W Center St
Provo, UT 84601
Show in Apple Maps Show in Google Maps - Contact Name
- Anna Hall
- Contact Email
- anna@utahlake.gov
Notice Posting Details
- Notice Posted On
- October 22, 2025 03:39 PM
- Notice Last Edited On
- December 08, 2025 08:38 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ULA Special Session, meeting agenda 10-27-25, corrected.docx | Audio Recording | 2025/10/22 03:49 PM |
| ULA Special Session, meeting agenda 10-27-25.docx | Public Information Handout | 2025/10/22 03:39 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mark Johnson | mjohnson@lehi-ut.gov | (385)201-2269 |
| Julie Fullmer | mayor@vineyardutah.org | (567)356-2060 |
| Carolyn Lundberg | clundberg@lindoncity.org | (801)358-6965 |
| John Mackey | jkmackey@utah.gov | (801)536-4347 |
| Curtis Blair | curtis@thechamber.org | (801)691-8323 |
| Mike McKell | mike@utahlegalteam.com | (801)836-7597 |
| Chris Carn | ccarn@saratogaspringscity.com | (801)850-4404 |
| Michelle Kaufusi | michelle@provo.org | (801)852-6105 |
| Hilary Hungerford | hilary.hungerford@uvu.edu | (801)863-7160 |
| Brady Brammer | bbrammer@le.utah.gov | (801)893-3951 |
| Marty Larson | genolamayor@gmail.com | 801 319-3740 |
| Ben Stireman | bstireman@utah.gov | 810-538-5540 |
| Kamron Dalton | kdalton@utah.gov | 801-538-1453 |
| LaNae Millett | lmillett@orem.gov | N/A |