POINT OF THE MOUNTAIN DEVELOPMENT COMMISSION
Monday, October 28, 2019 | 11:00 AM | 445 State Capitol

AGENDA

 

Point of the Mountain Development Commission

 

October 28, 2019 • 11:00 a.m. • Room 445 State Capitol

 

1.    Commission Business

·         Call to order

·         Approval of the minutes of the January 24, 2018 meeting

·         Special recognitions

 

2.     Future of the Point of the Mountain Development Commission Report

The commission will hear a presentation outlining possible options for the future of the commission.

·         Commission chairs       

·         Natalie Gochnour, Director of the Kem. C. Gardner Policy Institute

·         Commission discussion

 

3.     Update on Point of the Mountain State Land Authority

The commission will hear an update from the Executive Director of the Point of the Mountain State Land Authority regarding the work done by the Authority to date.

·         Alan Matheson, Executive Director, Point of the Mountain State Land Authority

·         Commission discussion

 

4.     Phase 3 – Financing and Implementation

The commission will hear an update regarding phase 3 of the commission’s work which looks at financing options to implement the vision adopted by the commission. The options presented to the commission during the last meeting were reviewed by a working group of public finance experts and some commission members. Using their input, a narrowed list of recommended funding options has been developed.

·         Envision Utah

·         Zions Bank Public Finance

·         Commission discussion

·         Commission action regarding funding recommendations

 

5.     Future of the Point of the Mountain Development Commission Discussion

The commission will hear comments from commission members regarding the future role of the commission.

·         Commission discussion

·         Commission action regarding future of commission

 

 

6.     Invoices for Consulting Services

The commission will review the invoices from Envision Utah for consulting services from 01/01/2019 to 09/31/2019.

·         Commission discussion

·         Commission action regarding invoices

 

7.     Other Commission Business    

 

8.     Adjourn