Utah Inland Port Authority Board
AGENDA

Monday, June 22, 2020
4:00 PM
Remote Meeting via Zoom: 
https://us02web.zoom.us/webinar/register/WN_mBOeBLmmTeKpCejd2PkvVw

Welcome:									    Procedural 
James Rogers, Chair

1.	Approval of Minutes from May 27, 2020					Action				
2.	Executive Director Report							Informational
Jack C. Hedge, Executive Director

3.	Strategic Business Plan Adoption						Action
Resolution 2020-01 Adopting the Business Plan
Jack C. Hedge, Executive Director, UIPA

4.	FY 2020 Amended Budget Adoption					Action
Resolution 2020-02 Adopting Amended Budget FY 2019-2020 
Jill Flygare, Chief Operating Officer

5.	FY 2021 Budget Adoption 							Action
Resolution 2020-03 Adopting Budget FY 2020-2021 			
Jill Flygare, Chief Operating Officer

6.	Public Comments								Procedural

7.	Adjourn									Procedural

8.	Tentative Closed Session							Procedural
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.