Utah Inland Port Authority (UIPA) Board Meeting - Revision 2
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General Information
- Government Type
- Independent or Quasi-Government
- 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)
- Notice, Meeting
- Event Start Date & Time
- September 12, 2023 02:00 PM
- Event End Date & Time
- September 12, 2023 04:00 PM
- Event Deadline Date & Time
- 09/11/23 04:00 PM
- Description/Agenda
- Utah Inland Port Authority Board AGENDA Tuesday, September 12, 2023 - 2:00 pm Juab County Administration Building, Commission Chambers 160 North Main, Nephi, Utah 84648 Join Virtually: https://utah-gov.zoom.us/webinar/register/WN_oZQ_FtvdSGiGiHa7ThvvjQ Welcome Procedural Miles Hansen, Board Chair Approval of Minutes - August 21, 2023 meeting Action Miles Hansen, Board Chair Executive Director Report Information Ben Hart, Executive Director a. Introduction of new UIPA staff b. Strategic Business Plan Update c. Interlocal Agreement Studies Presentation: Statewide Logistics Strategy development update Information Allen Evans, Executive Vice President for Business Development Update on logistics and infrastructure strategy plan being developed by staff and contracted partner CPCS. Policy Presentations Information Amy Brown Coffin, Chief Compliance Officer BP-13 - Authority Infrastructure Bank (AIB) Policy Updates to policy ensuring statutory compliance for infrastructure loans. Presentation: Draft Project Area Plan for Beaver County Information Scott Wolford - Vice President of Project Area Development Plan for maximizing long-term economic benefits in the Mineral Mountains Inland Port Project Area. Presentation: Adopting the Central Utah Agri-Park Inland Port Project Area Information Scott Wolford - Vice President of Project Area Development Resolution for adopting project area and plan and budget for maximizing economic benefit in the Central Utah Agri-Park Inland Port Project Area. Public Comment Action Miles Hansen, Board Chair Public comment period Written comment is welcome anytime at https://inlandportauthority.utah.gov/contact/ Approval of Resolution 2023-08, Adopting the Central Utah Agri-Park Inland Port Project Area Action Miles Hansen, Board Chair Resolution for adopting project area and plan and budget for generational economic activity in the Central Utah Agri-Park Inland Port Project Area. Adjourn Action 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
- https://utah-gov.zoom.us/webinar/register/WN_oZQ_FtvdSGiGiHa7ThvvjQ
Meeting Information
- Meeting Location
-
Juab County Administration Building, Commission Chambers
160 N. Main
Nephi, UT 84648
Show in Apple Maps Show in Google Maps - Contact Name
- Larry Shepherd
- Contact Email
- larrykshepherd@utah.gov
Notice Posting Details
- Notice Posted On
- September 01, 2023 10:14 AM
- Notice Last Edited On
- September 06, 2023 02:34 PM
- Deadline Date
- September 11, 2023 04:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT August 21, 2023 UIPA Board Meeting Minutes.pdf | Meeting Minutes | 2023/09/01 10:12 AM |
| DRAFT Agenda - Sep 12 2023.pdf | Public Information Handout | 2023/09/01 10:11 AM |
| DRAFT - Mineral Mountains Project Area Plan.pdf | Public Information Handout | 2023/09/01 10:13 AM |
| DRAFT - Central Utah Agri-Park Project Area Plan.pdf | Public Information Handout | 2023/09/01 10:14 AM |
| DRAFT - BP-13 Authority Infrastructure Bank (AIB).pdf | Public Information Handout | 2023/09/05 04:13 PM |