| Members Present: Rep. V. Lowry Snow, Chair Mr. Christopher Conabee, Chair Sen. Lincoln Fillmore Comm. Tanner Ainge Mayor Kurt Bradburn Mr. Dave Crandall Mr. Jonathan Francom Mayor Mark I. Johnson Mayor Troy Walker | Members Absent: Sen. Jerry W. Stevenson Speaker Brad R. Wilson Ms. Theresa Foxley Mr. Val Hale Mayor Ben McAdams Mayor Jim Miller Staff Present: Mr. Ryan M. Hunter, Policy Analyst Mr. Robert H. Rees, Associate General Counsel Ms. Leila Reynolds, Administrative Assistant |
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Note: A copy of related materials and an audio recording of the
meeting can be found at www.le.utah.gov.
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| Chair Snow called the meeting to order at 10:36 a.m. |
| 1. 1 Committee Business |
| MOTION: Mr. Crandall moved to approve the minutes. The motion passed with a vote of 8-0-7. | |||
| Yeas - 8 | Nays-0 | Abs-7 | |
| Comm. T. Ainge Mayor K. Bradburn Mr. C. Conabee Mr. D. Crandall Sen. L. Fillmore Mr. J. Francom Mayor M. Johnson Rep. V. Snow | Ms. T. Foxley Mr. V. Hale Mayor B. McAdams Mayor J. Miller Sen. J. Stevenson Mayor T. Walker Rep. B. Wilson |
| 2. 2 Update on Alternatives Analysis for Transit Proposed In Phase 2 Vision |
| Mr. Matt Sibul, Director of Government Relations, Utah Transit Authority, and Ms. Mary DeLoretto, Director of Capital Projects, Utah Transit Authority, presented an overview of the alternatives analysis process for transit in the point of the mountain area. |
| 2 UTA - Alternatives Analysis |
| The commission asked questions of Mr. Sibul and Ms. DeLoretto. |
| 3. 5 Future of the Point of the Mountain Development Commission |
| Ms. Natalie Gouchner, Director, Kem C. Gardner Policy Institute, presented an update of her progress collecting feedback regarding the future of the commission. |
| The commission asked questions of Ms. Gouchner. |
| 4. 3 Update on Regional Transportation Planning Process |
| Mr. Ted Knowlton, Deputy Director, Wasatch Front Regional Council, and Mr. Shawn Seager, Director of Regional Planning, Mountainland Association of Governments, presented an update on the status of regional transportation plans that will impact the point of the mountain area. |
| The commission asked questions of Mr. Knowlton and Mr. Seager. |
| 5. 4 Phase 3 - Financing and Implementation |
| Mr. Robert Grow, Chief Executive Officer, Envision Utah, and Mr. Ari Bruening, President & COO, Envision Utah, presented the draft phase 3 report. |
| 4 Envision Utah - Phase 3 Report |
| Mr. Jon Bronson, SVP & Managing Director, Zions Bank Public Finance, presented transportation funding options for the point of the mountain area. |
| 4 Zions Bank - Phase Three: Transportation Funding |
| Mr. Grow and Mr. Bruening provided additional comments on the presentation. |
| The commission asked questions of the presenters. |
| 6. 6 Invoices for Consulting Services |
| MOTION: Chair Conabee moved to approve invoices #22-29 from Envision Utah. The motion passed with a vote of 8-0-7. | |||
| Yeas - 8 | Nays-0 | Abs-7 | |
| Comm. T. Ainge Mayor K. Bradburn Mr. C. Conabee Mr. D. Crandall Mr. J. Francom Mayor M. Johnson Rep. V. Snow Mayor T. Walker | Sen. L. Fillmore Ms. T. Foxley Mr. V. Hale Mayor B. McAdams Mayor J. Miller Sen. J. Stevenson Rep. B. Wilson |
| MOTION: Mayor Walker moved to adjourn. The motion passed with a vote of 8-0-7. | |||
| Yeas - 8 | Nays-0 | Abs-7 | |
| Comm. T. Ainge Mayor K. Bradburn Mr. C. Conabee Mr. D. Crandall Mr. J. Francom Mayor M. Johnson Rep. V. Snow Mayor T. Walker | Sen. L. Fillmore Ms. T. Foxley Mr. V. Hale Mayor B. McAdams Mayor J. Miller Sen. J. Stevenson Rep. B. Wilson |
| Chair Snow adjourned the meeting at 12:13 p.m. |