AGENDA

PRISON RELOCATION COMMISSION

UTAH LEGISLATURE

Wednesday, September 3, 2014 • 9:00 a.m. • Room 250 Capitol Building

1. Committee Business

· Call to order

· Approval of the Minutes of the June 19, 2014, meeting

2. Site Selection Criteria

The commission will receive a proposed list of prioritized site selection criteria and approve final, weighted site selection criteria.

· Review criteria

· Commission discussion and action

3. Work Group Reports

· Criminal Justice System Reform and Programming

o Report from The Pew Charitable Trusts

· Site Selection

· Plan of Financing

4. Consultant Updates

· Brad Sassatelli, MGT of America, Inc. & other consultant team members

· Commission discussion

5. Other Items/Adjourn