SECOND REVISED AGENDA

PRISON RELOCATION COMMISSION

UTAH LEGISLATURE

Friday, February 27, 2015 • 1:00 pm • Room 30 House Building

1. Commission Business

· Call to order

· Approval of the minutes of the December 22, 2014, meeting

2. Summary Overview of Additional Potential Sites for a Relocated Correctional Facility and Future Evaluation Steps

· Bob Nardi, Louis Berger and Associates, Brad Sassatelli, MGT of America, Inc., and other consultant team members

· Commission discussion and action

3. Review and Approval of Report to the Legislature and Governor

· Commission discussion and action

4. Features of Modern Correctional Facilities

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

5. Other Items/Adjourn