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 |