A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Entity: Department of Workforce Services

Body: Permanent Community Impact Fund Board

Notice Title: CIB Board Meeting
Notice Tags: Mineral Lease Funds
Meeting Location: 195 North 1950 est
DEQ Board Room
Salt Lake City    84114
Event Date & Time: July 2, 2015
July 2, 2015 08:00 AM - July 29, 2015 12:00 PM
Description/Agenda:
                
MEMORANDUM
July 2, 2015

TO:				PERMANENT COMMUNITY IMPACT FUND BOARD
FROM:			CANDACE POWERS, FUND MANAGER
SUBJECT:		JULY 2, 2015 MEETING AGENDA

The next regular meeting of the Permanent Community Impact Fund Board (CIB) will be held on Thursday, July 2, 2015, in the Department of Environmental Quality's Board Room at the Multi-Agency State Office Building, 195 North 1950 West, Salt Lake City, Utah.

The meeting will start at 8:00 a.m. with the staff briefing for the CIB commencing at 8:30 a.m.  The action portion of the CIB meeting will start after the completion of the staff briefing.

AGENDA
																									   	    page
	Briefing	
1.  Up-coming Meeting Dates & Locations												     
2.	Financial Review																				     1-1-1
3.	Review of Agenda Items																       discussion

I.		Welcome & Introductions

II.		Approval of Minutes	(June 11, 2015 meeting)								     2-1-1

III.		New Projects			
	Applicant & Project														$       Request	      page

1.	Johnson Water Improvement District					 				$              244,000 (g) 3-1-1
      Office and Shop Building

2.	Central Valley Town														$           2,835,000 (g) 3-2-1
Street Improvements

3.	Delta City																	$         2,587,000 (l/g) 3-3-1
New Fire Station

4.	Fountain Green City										 				$              129,525 (g) 3-4-1
Park Improvements - Restrooms & Concession Area

 
CIB Agenda
7/2/15
page ii				
III.		New Projects continued	
	Applicant & Project															$ Request	     	 page
5.	Town of Sterling											 					$        300,000 (g) 3-5-1
Street Improvements

6.	Manti City																		$   3,072,000 (l/g) 3-6-1
Recreation Facility 

7.	Sanpete County Municipal Building Authority							$       895,000 (g)  3-7-1
Fairgrounds Improvement

8.	Town of Marysvale															     $      1,185,000 (g) 3-8-1
Road & Drainage Improvements - Phase I

9.  Kane County Water Conservancy District								     $       875,000 (l/g) 3-9-1
Office Building and Warehouse

10. Kane County Recreation & Transportation SSD						     $       139,000 (g) 3-10-1
SITLA - Class B & D Road Easements

11. Association of Governments											     $    1,600,000 (g) 3-11-1
County Resource Management Planning
	Bear River AOG	. . . . . . . . . . . . . . . .	$150,000
	Five County AOG . . . . . . . . . . . . . . .	$250,000
	Six County AOG  . . . . . . . . . . . . . . .	$300,000
	Southeastern Utah ALG  . . . . . . . . .	$200,000
	Uintah Basin AOG . . . . . . . . . . . . . .	$300,000 ($100,000 per county)
	Mountainland AOG  . . . . . . . . . . . . .	$150,000
	Wasatch Front Regional Council . . .	$250,000
		
IV. Supplemental Request_______________________  _____________
1.	Pinon Forest Special Service District					 				$            200,000 (l/g) 4-1-1
      Purchase Water Shares

V. Board Member Issues_______________________  _____________
1.	August 6, 2015 CIB Meeting - Conflict with Rural Summit August 6-7, 2015 in Cedar City.	






										
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cris Rhead, Permanent Community Impact Fund Board, at 1385 South State Street, 4th Floor, Salt Lake City, Utah, (801) 468-0043 at least three working days prior to the meeting.
CIB MEETING NOTES
July 2, 2015
	Briefing	
1.	Up-coming Meeting Dates & Locations												    discussion

2.	Financial Review																					1-1-1

3.	Review of Agenda Items																	    discussion

I.		Welcome & Introductions



II.		Approval of Minutes	(June 11, 2015)										      	2-1-1



III.		New Projects																     			page
1.	Johnson Water Improvement District											     				 3-1-1
New Office & Shop Building
$ 244,000 Grant

Location:		Duchesne County, Class 4 producer (#3 rank; $43,089,076)
Cost Share:	CIB share is 100%

Issues:		








																													
2.	Town of Central Valley																			 3-2-1
Street Improvements
$ 2,835,000 Grant

Location:		Sevier County, Class 4 producer (#4 rank; $38,787,301)
Cost Share:	CIB share is 99%

Issues:		
 
III.		New Projects continued								___					     	page
3.	Delta City																	 					  	 3-3-1
New Fire Station
$2,587,000 Total CIB Request
$   777,000 20 y @ 0.0% Loan ($38,850/yr)
$1,810,000 Grant

Location:		Millard County, Class 4 producer (#6 rank; $10,592,988)
Cost Share:	CIB share is 86%

Issues:	






											________________________________________________
4.	Fountain Green City										 									      3-4-1
Park Improvements - Restrooms & Concession Area
$ 129,525 Grant

Location:		Sanpete County, Class 2 producer (#15 rank; $699,053)
Cost Share:	CIB share is 64%

Issues:		
	







																													
5.	Town of Sterling										 										      3-5-1
Street Improvements
$ 300,000 Grant

Location:		Sanpete County, Class 2 producer (#15 rank; $699,053)
Cost Share:	CIB share is 98%

Issues:		






III.		New Projects continued					     			___						page
6.	Manti City																			      			 3-6-1
Recreation Facility - Sports Complex
$ 3,072,000 Total CIB request
$ 1,536,000 20 y @ 0.0% Loan ($37,500/yr)
$ 1,536,000 Grant

Location:		Sanpete County, Class 2 producer (#15 rank; $699,053)
Cost Share:	CIB share is 77%

Issues:		






											________________________________________________
7.	Sanpete County Municipal Building Authority						 					  	 3-7-1
Fairground Area Improvements - Grandstand, Restrooms & Concession Area 
$895,000 Grant

Location:		Sanpete County, Class 2 producer (#15 rank; $699,053)
Cost Share:	CIB share is 50%

Issues:		








											________________________________________________
8.	Town of Marysvale															 					  	 3-8-1
Road & Drainage 2015 - Phase I
$ 1,185,000 Grant

Location:		Piute County, Class 2 producer (#19 rank; $105,952)
Cost Share:	CIB share is 100%

Issues:		






III.		New Projects continued				      			     							page
9.	 Kane County Water Conservancy District													 3-9-1
New Office and Warehouse Building
$ 875,000 Total CIB request
$ 350,000 30 y @ 1.0% Loan ($37,500/yr)
$ 525,000 Grant

Location:		Kane County, Class 1 producer (#24 rank; $19,055)
Cost Share:	CIB share is 79%

Issues:		






											________________________________________________
10.	Kane County Recreation & Transportation SSD						 					  	 3-10-1
SITLA - Class B & D Road Easements
$139,000 Grant

Location:		Kane County, Class 1 producer (#24 rank; $19,055)
Cost Share:	CIB share is 100%

Issues:		








											________________________________________________
11. Association of Governments											 					  	 3-11-1
County Resource Management Planning
$1,600,000 Grant (7 AOG's combined) 
Location:		Bear River AOG	. . . . . . . . . . . . . . . .	$150,000
				Five County AOG . . . . . . . . . . . . . . .	$250,000
				Six County AOG  . . . . . . . . . . . . . . .	$300,000
				Southeastern Utah ALG  . . . . . . . . .	$200,000
				Uintah Basin AOG . . . . . . . . . . . . . .	$300,000 ($100,000 per county)
				Mountainland AOG  . . . . . . . . . . . . .	$150,000
				Wasatch Front Regional Council . . .	$250,000
	Cost Share:	CIB share is 100%
	
Issues:	


IV. Supplemental Request_______________________  _____________
1.	Pinon Forest Special Service District					 										   4-1-1
      Purchase Water Shares
$ 200,000 Total CIB request
$ 100,000 20 y @ 1.5% Loan ($37,500/yr)
$ 100,000 Grant

Location:		Duchesne County, Class 4 producer (#3 rank; $43,089,076)
Cost Share:	CIB share is 100%

Issues:	






V. Board Member Issues_______________________  _____________
													
1.	August 6, 2015 CIB Meeting - Conflict with Rural Summit August 6-7, 2015 in Cedar City.






            
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cristine Rhead at 801-526-9392.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Candace Powers
(385)341-0199
cpowers@utah.gov
Posted on: June 29, 2015 04:46 PM
Last edited on: June 29, 2015 04:46 PM

Printed from Utah's Public Notice Website (http://pmn.utah.gov/)