REVISED AGENDA

RETIREMENT AND INDEPENDENT ENTITIES

INTERIM COMMITTEE

UTAH LEGISLATURE

Thursday, July 27, 2017 • 8:30 am • Room 210 Senate Building

1. Committee Business

· Call to order

· Approval of the minutes of the November 10, 2016, meeting

· Approval of the minutes of the June 01, 2016, meeting

2. Introduction to Independent Entities

· Peter Asplund, Associate General Counsel, Office of Legislative Research and General Counsel

3. Utah Housing Corporation

Overview of the Independent entity

· Grant S. Whitaker, President and CEO, Utah Housing Corporation

· Committee discussion

4. School and Institutional Trust Lands Administration

Overview of the independent entity

· Lisa Schneider, Finance Director, State of Utah School and Institutional Trust Lands Administration

· Committee discussion

5. School and Institutional Trust Fund Office

Overview of the independent entity

· David Damschen, Utah State Treasurer, Utah School and Institutional Trust Funds Office

· Nathan Barnard, Senior Investment Analyst, Utah School and Institutional Trust Funds Office

· Committee discussion

6. Military Installation Development Authority

Overview of the Independent entity

· Paul Morris, Acting Executive Director, Military Installation Development Authority

· Committee discussion

7. Heber Valley Historic Railroad Authority

Overview of the independent entity

· Mark Nelson, General Manager, Heber Valley Historic Railroad Authority

· Committee discussion

8. Utah Communications Authority

Overview of the independent entity

· David Edmunds, Executive Director, Utah Communications Authority

· Committee discussion

9. Utah Dairy Commission

Overview of the Independent entity

· Jenn Harrison, CEO, Dairy Council of UT/NV

· Committee discussion

10. Utah Energy Infrastructure Authority

Overview of the independent entity

· Daniel T. Royal, Energy and Infrastructure Incentive Manager, Governor’s Office of Energy Development

· Committee discussion

11. Utah State Railroad Museum Authority

Overview of the Independent entity

· TBD

· Committee discussion

12. Utah State Fair Corporation

Overview of the independent entity

· Larry R. Mullenax, Executive Director, Utah State Fair Corporation

· Committee discussion

13. Utah Capital Investment Corporation

Overview of the independent entity

· Bret Jepsen, Managing Director, Utah Capital LLC

· Committee discussion

14. Other Items/Adjourn