Utah Inland Port Authority (UIPA) Board Meeting - Revision 4
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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
- December 9, 2025 10:00 AM
- Event End Date & Time
- December 9, 2025 12:00 PM
- Event Deadline Date & Time
- 12/08/25 04:00 PM
- Description/Agenda
- Utah Inland Port Authority Board AGENDA Tuesday, December 9, 2025 - 10:00 am Utah State Capitol, Senate Building Room 210 350 State Street, Salt Lake City, Utah 84103 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_ABjEHhmGShSGufXGe-u8LA Welcome Procedural Abby Osborne, Board Chair Approval of Minutes - November 6, 2025 UIPA Board Meeting Action Abby Osborne, Board Chair Executive Director Report Information Ben Hart, Executive Director Danny Stewart, Associate Vice President of Regional Project Area Development Iron Springs Update Presentation: Quarterly Budget Update Information Ariane Gibson, Deputy Director, CFO, Treasurer Quarterly budget update to UIPA Board. Presentation: Rail Update Information Armando Tirado, Rail Consultant Presentation of Rail Opportunities across Utah. Presentation: Landfill Update Information Mark Nord, Director, Real Estate Development Update on remediation and other activity at the North Temple Landfill site. Policy Updates Information Amy Brown Coffin, Chief Risk & Compliance Officer BP-06 - Board Policy Review Policy ensuring timely review of board policies. BP-07 - Procurement Policy governing purchasing in compliance with state statute. BP-08 - Whistleblower Policy for protection of individuals who report improper behavior. BP-09 - Internal Control Program Policy on internal controls over agency operations, financial reporting, and compliance. Presentation: Resolution 2025-50 Reconsideration of Resolution Creating BZI Public Infrastructure District Information Amy Brown Coffin, Chief Risk & Compliance Officer Danny Stewart, Associate Vice President of Regional Project Area Development Reconsideration of resolution creating the BZI Public Infrastructure District with edit to interlocal agreement. Presentation: Creation of Tooele Valley PID #2 Information Stephanie Pack, Associate Vice President of Regional Project Area Development First presentation of creation of Tooele Valley Public Infrastructure District #2. Presentation: Business Incentive Consideration Information Jenna Draper, Associate Vice President of Regional Project Area Development Presentation of business incentive applicant in Sevier County. Industrial Injection (Skyline Corridor Project Area) Presentation: Trigger Resolution Information Jenna Draper, Associate Vice President of Regional Project Area Development Resolutions setting trigger date for first collection of tax increment funds. Skyline Corridor - Resolution 2025-51 Presentation: Amendment #1 to Pony Express Project Area Plan & Budget Information Jenna Draper, Associate Vice President of Regional Project Area Development First presentation of amended plan for Pony Express Project Area. Presentation: Resolution 2025-52 Amendment #2 to Skyline Corridor Project Area Plan & Budget Information Jenna Draper, Associate Vice President of Regional Project Area Development Second presentation of amended plan for Skyline Corridor Project Area. Public Comment Action Abby Osborne, Board Chair Public comment period. Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Approval of Policy Updates Action Abby Osborne, Board Chair BP-06 - Board Policy Review Policy ensuring timely review of board policies. BP-07 - Procurement Policy governing purchasing in compliance with state statute. BP-08 - Whistleblower Policy for protection of individuals who report improper behavior. BP-09 - Internal Control Program Policy on internal controls over agency operations, financial reporting, and compliance. Resolution 2025-50 Reconsideration of Resolution Creating BZI Public Infrastructure District Action Abby Osborne, Board Chair Reconsideration of resolution creating the BZI Public Infrastructure District with edit to interlocal agreement. Approval of Business Incentive Action Abby Osborne, Board Chair Approval of business incentive in NWQ. Industrial Injection (Skyline Corridor Project Area) Adoption of Trigger Resolution Action Abby Osborne, Board Chair Resolutions setting trigger date for first collection of tax increment funds. Skyline Corridor - Resolution 2025-51 Resolution 2025-52 Amendment #2 to Skyline Corridor Project Area Plan & Budget Action Abby Osborne, Board Chair Amended plan adding additional land to Skyline Corridor Project Area. Adjourn Action Abby Osborne, Board Chair 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_ABjEHhmGShSGufXGe-u8LA
Meeting Information
- Meeting Location
-
Utah State Capitol, Senate Building Room 210
350 State Street
Salt Lake City, 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
- November 26, 2025 02:14 PM
- Notice Last Edited On
- December 09, 2025 03:15 PM
- Deadline Date
- December 8, 2025 04:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT November 6, 2025 UIPA Board Meeting Minutes.pdf | Meeting Minutes | 2025/11/26 02:14 PM |
| Draft - Pony Express Plan & Budget Amendment #1.pdf | Public Information Handout | 2025/11/26 02:14 PM |
| BP-06 Board Policy Review v1.1.pdf | Public Information Handout | 2025/12/02 04:03 PM |
| DRAFT BP-07 Procurement v3.2.pdf | Public Information Handout | 2025/12/02 04:04 PM |
| DRAFT BP-08 Whistleblower Policy v2.1.pdf | Public Information Handout | 2025/12/02 04:04 PM |
| DRAFT BP-09 Internal Control Program v2.4.pdf | Public Information Handout | 2025/12/02 04:04 PM |
| DRAFT Skyline Corridor Project Area Plan - Amendment #2.pdf | Public Information Handout | 2025/12/05 03:12 PM |
| Agenda December 9, 2025 UIPA Board Meeting.pdf | Public Information Handout | 2025/12/05 03:12 PM |