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