[0:00] Now, [0:03] >> uh, we want to welcome everyone out to [0:04] our meeting this morning. What we'd like [0:06] to do is, uh, go around the room real [0:08] quick and introduce yourselves and then [0:10] we'll go to the people online with them [0:13] also. So, you guys want to start right [0:14] down there? You're up first. [0:17] >> Hi everyone. Rosie Hernandez, Wasach [0:19] Front Regional Council, and I'm part of [0:21] the admin team. [0:24] >> Jordan Chandler, also part of the admin [0:26] team at Wasach Front Regional Council. [0:29] Tish Baro, mayor of Riverton. [0:33] >> Jim Harvey, Weber County, Dustin Guttle, [0:36] Mayor Midbill. [0:37] >> Sherry Jackson, mayor of Mil Creek. [0:39] >> Dan Digazel, city council. [0:42] >> Carlton Christensen with the Utah [0:43] Transit Authority. [0:45] >> Tammy Tran, Keysville, City Mayor. [0:48] Ariel DeFay, Utah House of [0:50] Representatives. [0:52] >> Cal Roberts, Utah House of [0:53] Representatives. [0:55] >> Andrea Pearson, WFRC admin. I'm Andrew [0:58] Guber, executive director here at WFRC. [1:01] And welcome Bob Stevenson, Davis County. [1:04] >> Sorry, Miranda Jones Cox, WFRC. [1:07] >> Mark Shepard, mayor of Clifffield City. [1:10] >> Amy Winter Newton, Salt Lake County. [1:13] Railen Blocker, Morgan County. [1:16] Sher Bingham, Her City Mayor. [1:19] >> Ben Hwitt with UD do Ivan Morero, Father [1:22] Highway Administration. [1:24] Jason Brown with Envision Utah. [1:28] >> Mag Pageant, WFRC staff. [1:32] >> Byron Head, WFRC staff. [1:35] >> Adam Olsson with Midville City. [1:39] >> Marshia White, WFRC, uh, community and [1:42] economic development. [1:43] >> Marian Florence, WFRC Finance. [1:47] >> Hi, Cottonwood Heights. Council member [1:49] Ellen Burrell here on behalf of Mayor [1:51] Gayen Bignyan. [1:54] Uh, David Brams, mayor, Immigration [1:57] Canyon. [1:59] >> John A. Nardone, communications manager [2:01] with WFRC. [2:03] >> Ryan Mikum, Sandy City. [2:07] >> Barry McLaren with Senator John Curtis. [2:11] Nicole Berdau, UTA. [2:15] >> Samantha Deil Horst, WFRC, LongRange [2:18] Planning. [2:20] >> Ben Wridge, Westfront Regional Council. [2:24] >> Wayne Benion, WFRC staff. [2:28] >> Chrissy Dolberg, Community Economic [2:29] Development, WFRC. [2:31] >> Paula Guilera, uh, WFRC staff. [2:35] Joel Temple, WFRC. [2:38] >> Hugh Wagon and WFRC staff. [2:41] >> Susie Swim, the analytics group at WFRC. [2:45] >> Tim Watkins, community planner, WFRC. [2:48] >> Madison Oilis, WFRC staff. [2:51] >> Okay, [2:53] thank you on that. Before we go to [2:55] online, those that are elected officials [2:57] that are sitting back there, there's [2:58] chairs up here if you want to join us at [3:00] the table. We'd more than appreciate you [3:02] come on up and sitting at this chair [3:04] with us. So, uh, with that, we'll turn [3:07] over to Andrew. He'll go through the [3:08] guys online. [3:09] >> Okay. Thank you very much. With hybrid [3:10] meetings, it's very important that we [3:12] recognize the folks that are online. We [3:14] see you. I'm going to just call your [3:16] names out and just introduce yourself. [3:18] Uh, Mayor Fatheringham, Mayor Burke, uh, [3:21] Mayor Manzion. [3:23] >> Well, Fatheringham, Mayor of Holiday, [3:25] glad to have glad to be [3:26] >> Roger Burke, mayor of Ala. [3:30] >> Mara Manzion, Tilla City mayor. Cameron [3:33] Deal, Councilman Bordal, Mayor Palmer. [3:38] >> Cameron Deal, the director of the Utah [3:40] League cities and towns. [3:41] >> Scott Wle, Twilla County Council. [3:44] >> Uh Lauren Palmer, mayor and Haramman. [3:47] >> Commissioner Kamalu, Mayor Nadski, Mayor [3:51] Mann, [3:53] >> Loren Kamalu, Davis County Commissioner [3:55] and representing Utah Association of [3:57] Counties [3:59] and Nadski, Augen City Mayor. Thank you. [4:06] Mayor Mann, [4:09] Mayor of Syracuse. He's trying to [4:11] unmute. [4:14] We got you, Mayor. Um, Mayor Wampler, [4:18] Commissioner Bolos, Mayor Perry. [4:21] >> Uh, Mayor Wampler from Ogden Valley [4:23] City. [4:29] Weber County Commissioner Sharon Bolos. [4:31] I'll do the honors for you. [4:34] And Alan Perry. [4:40] Alan. [4:45] » Okay. Mayor Overson. Mayor Vanderwood. [4:49] Senator Harper. [4:52] >> Good afternoon. Christy Overson, Mayor [4:54] of Taylor'sville. [4:56] Rob Banderwood, mayor of West Haven [4:58] City. [5:01] Senator Wayne Harper. [5:04] >> Oh, and Mayor Zotansky [5:08] from Sandy City. She's here. Okay. Thank [5:10] you very much, everybody. We miss [5:13] anybody. [5:14] Okay. Thanks, Mom. [5:16] >> Okay. We appreciate appreciate the [5:18] attendance here uh today. It's uh [5:20] wonderful to see as many people as we [5:21] have. Uh we do want to welcome uh [5:24] Senator Harper who's online and also [5:25] Representatives DeFay and Roberts. [5:28] Appreciate you guys being here also [5:29] today. Uh we have one item uh under [5:32] action item which is going to be to [5:34] approve the minutes from our January [5:36] 22nd meeting along with our current [5:38] financial report and financial [5:40] statements for December 25 and also for [5:43] January 26. Could I get a motion of [5:45] approval on that? So moved and seconded [5:48] that we approve the Wasatch front [5:50] meeting minutes from January 22nd along [5:52] with the financial report from December [5:54] 25 and also January 26. All in favor [5:57] please say I. [5:59] >> I. [6:00] >> Any opposed? Thank you. That is [6:02] unanimous. One thing I did forget to [6:04] mention is that obviously Dawn is not [6:06] here today. She is back in Washington I [6:09] think representing South Jordan. Some [6:12] items of business that they need to do [6:14] as far as that goes. So the same goes [6:16] for Carlos Beris also in DC separate [6:18] missions but both for Utah. [6:21] >> Welcome Joy Petro here also mayor of [6:23] Blake. So uh what we'll do at this point [6:26] in time now is we're going to turn some [6:28] time over Miranda and then we're going [6:30] to lead into a discussion with Senator [6:32] Harper and also Representative Roberts [6:34] and DeFay to talk a little bit about [6:36] transportation. We are really really [6:38] appreciative of all three of these [6:39] people for everything that includes [6:41] Miranda, but the representatives and the [6:43] senators for all that they've done [6:45] during this past session. So Miranda, [6:47] take it over. [6:47] >> All right. Thank you, Commissioner. [6:50] Well, the legislative session has been [6:52] wrapped for a few weeks now. Um we're [6:55] all uh I think we're all still trying to [6:58] figure out exactly what happened and now [7:00] what are we doing moving forward? And so [7:02] want to use this opportunity to [7:03] highlight a few uh of the the key things [7:07] that happened this session and then also [7:09] we're hoping to have a broader [7:11] discussion amongst this group and then [7:13] also from our legislators that we have [7:14] joining us here today um to share some [7:17] of the key themes that we saw happening [7:20] this legislative session. So I I'll [7:23] highlight a few uh key bills, key [7:26] appropriations. I'm not going to go into [7:27] a lot of detail. A lot of you have [7:29] already been involved uh throughout the [7:31] session, post session. We have a lot of [7:33] resources that we have shared out [7:35] regularly, including our bill tracker, [7:37] appropriations tracker, and then our [7:39] more comprehensive legislative summary. [7:42] I will note that in front of you all, [7:43] and then we'll post this uh in the chat [7:45] as well, we have this legislative [7:47] summary postcard. Um, I really love this [7:51] because it shows very simply and [7:54] succinctly what the key issues were that [7:57] we were watching and working on this [7:59] legislative session. Um, so limited [8:02] detail, but but it's all the the the top hits that you have right here. [8:07] So feel free to take a look through [8:09] that. Um, so I'll I'll run through a few [8:12] of the key transportation bills and then [8:15] key housing and economic development [8:18] bills that we saw this legislative [8:20] session. Um, again, won't go into too [8:22] many details, but always happy to chat [8:24] after if you guys still have some [8:25] questions. So, Senate Bill 197, this is [8:28] a Senator Harper bill um that would that [8:32] will change the UTA governance structure [8:35] from a three-member uh board to a seven [8:39] member transit commission. Uh the bill [8:41] also increases funding to the transit [8:44] transportation investment fund or the [8:46] TTIF by taking a portion of future uh [8:50] state sales tax growth. Um, [8:54] notably on this one, uh, councils of [8:57] governments or COGS in your areas are [8:59] now looking at, uh, proposing, uh, or [9:03] nominating individuals to the governor [9:06] for him to appoint for the transit [9:08] commission. Um, WFRC has provided [9:11] information to our COGS about that uh, [9:14] about those nominations. Um, but again, [9:17] if that's something that uh that you [9:19] have questions about or you'd like to [9:21] discuss after, we'd be happy to have a little sidebar about that, those [9:25] nominations need to be into the governor [9:27] by May 1st um for for that that next [9:31] appointment. Uh Senate Bill 242, this is [9:35] a transportation omnibus from Senator [9:37] Harper. Amongst many things, some of the [9:40] key uh things in this bill are that it [9:43] amends the highway reduction strategies [9:46] um uh related to Salt Lake City roads in [9:49] Salt Lake City and then it modifies the [9:51] fifth fifth local option sales tax [9:54] distributions in first and secondass [9:56] counties. Uh you all are likely aware [9:59] the quarters the the fifth fifth it's a [10:02] very convoluted [10:04] uh flow and so WFRC has a lot of [10:07] resources on the quarters on the fifth and so if you have questions about [10:10] those local option sales taxes uh we'd [10:13] be happy to share some more information [10:14] with you. Uh notably also in that bill, [10:18] it uh it allows uh active transportation [10:21] investment funds and transit [10:23] transportation investment funds to be [10:25] used for corridor preservation. Uh next [10:28] we have House Bill 575 by Representative [10:31] Roberts, which would temporarily reduce [10:33] the gas tax for 6 months um by 6 cents [10:38] per gallon. So that will be July through [10:40] December of this year. Uh and then in [10:43] addition to that, it would um has [10:45] provisions in there to help increase [10:47] supply uh for uh fuel in the state. [10:52] House Bill 425, local government fee [10:55] amendments. This is the transportation [10:57] utility fee bill. TUS uh are the fees [11:00] that uh municipalities can impose in [11:02] your cities to pay for transportation [11:04] needs. What uh Representative Karen [11:06] Peterson did on this bill uh was provide [11:10] uh process study requirements and [11:12] transparency requirements for imposition [11:15] of those fees. House Bill 481, a [11:18] transportation uh minibus uh which [11:22] complements Senator Harper's omnibus, [11:24] made a number of other transportation [11:26] changes like um increasing flexibility [11:29] for certain quarter preservation funds [11:32] and changing and increasing the road [11:34] usage charge program fee for greater [11:36] adoption of vehicles into that program [11:39] at UD do. [11:41] Again, sorry we're we're kind of running [11:43] through these very very quickly, but uh [11:45] next, housing and economic development [11:47] bills. I will note something interesting [11:48] on the slide, which is that all of these [11:50] four bills are sponsored by [11:52] Representative Roberts, who we have [11:54] here. So, this is a Representative [11:55] Roberts slide. Uh House Bill 492, [11:59] Transportation, Infrastructure, and [12:00] Housing Amendments. Um this bill uh [12:04] increases the state's role in funding uh [12:07] regional infrastructure um at the local [12:10] level um by providing a $und00 million [12:14] statewide revolving loan fund and $150 [12:16] million grant fund specifically for Salt [12:19] Lake County. Um, I'll I'll note that, [12:23] you know, moving forward there will be [12:24] an opportunity obviously for your [12:26] communities to be applying for these [12:29] funds. And so, as we have, you know, [12:31] maybe a cleaner and and clear process, [12:33] we'll obviously be sharing information [12:35] out with you all. I know the league um [12:37] will be doing the same. Uh, House Bill [12:40] 507, State Coordination of Regional and [12:43] Local Economic Development. Um this bill [12:47] uh attempts to or or tries to [12:49] consolidate existing tax increment [12:52] financing tools to have greater [12:54] transparency and accountability uh and [12:57] consolidates them into a new single tool [13:00] uh known as regionally significant [13:02] development zones or RSDZs. So this uh [13:06] sunsets existing tools like housing and [13:08] transit reinvestment zones, first home [13:10] investment zones, home ownership [13:12] promotion zones um into this this new [13:16] tool, [13:17] House Bill 475, development planning [13:19] amendments. This uh this changes the [13:22] Governor's Office of Economic [13:24] Opportunity to the Governor's Office of [13:26] Economic Development. We're going back [13:28] to what the original name was of that [13:30] office. Um [13:33] and notably it establishes a new council [13:37] um under god which is the economic [13:40] development council and there's a number [13:42] of of um different appointments on that [13:45] council and local representation from [13:48] cities and counties. Uh and then lastly, [13:50] housing and community development [13:52] amendments. This bill uh consolidates uh [13:56] housing uh efforts, housing offices um [14:01] all into the governor's office of [14:03] economic development. So it moves the [14:04] division of housing and community [14:05] development and the governor's um the [14:10] governor's current cabinet member um [14:13] Steve Waldrip who is the adviser on [14:15] housing. Well, that will now be a role [14:17] that's under GOED as well to coordinate [14:20] these efforts statewide. again for [14:23] greater coordination, transparency, [14:25] accountability. So [14:27] >> I think Representative Roberts is having [14:28] PTSD even though the session's only been [14:30] over for a few weeks. [14:34] >> Yes, there's there is a lot there was a [14:36] lot in all of these bills, both the [14:38] transportation bills, the housing and [14:39] economic development bills. Obviously, a [14:42] lot of effort that went in um to getting [14:45] these changes passed and accomplished. [14:47] And so want to want to recognize our our [14:49] great legislators, Senator Harper, who [14:51] we have online, Representative DeFay, [14:53] Representative Roberts. Thank you all [14:54] for your efforts this legislative [14:56] session. Um we're going to turn to you [14:58] in a few minutes just to hear some of [14:59] your key takeaways from the session. But [15:01] Andrew, maybe you wouldn't mind just [15:03] kind of jumping in here and sharing some [15:05] of WFRC's key takeaways from the [15:08] session. How did how did we kind of [15:10] observe the changes that happened and [15:12] what does that mean moving forward? [15:17] I'd be happy to. Did you want to mention [15:19] appropriations? [15:20] >> I jumped too far ahead. I do want to [15:21] mention appropriations. [15:22] >> Well, why don't you go ahead and do [15:23] that? [15:24] >> Okay. Thanks. Um, notably some of the [15:27] key appropriations that tied to a lot of [15:29] the bills that we were just mentioning, [15:31] new funding for transit through that [15:33] funding mechanism into the TTIF, that's [15:35] for statewide transit needs. Um, can [15:39] also be used on the frontr runner um [15:41] project. uh new regional infrastructure [15:44] to unlock housing. Uh another one that [15:46] we talked about during the session was [15:49] uh technical assistance programs. So [15:51] WFRC, our other associations of [15:54] governments, the uh Utah League of [15:56] Cities and Towns, all partner in [15:58] providing technical planning assistance [16:00] to our communities. Um particularly [16:02] those that may not have the staff or [16:05] expertise to do so. Um and while at one [16:09] point during the session those funds [16:11] were uh either cut from a previous [16:12] session or were maybe on the chopping [16:14] block um those uh those programs are [16:18] continuing to move forward are funded [16:20] and we believe the legislature found and [16:23] saw a lot of value in those technical [16:25] assistance programs that we provide. So [16:27] a great win from the session. And then [16:30] lastly, I want to note that um because [16:32] of some of the budgetary constraints [16:34] this legislative session um you know we [16:37] the state didn't see as much one-time [16:40] funding uh as it had in years past to [16:43] spend on various pro new programs or [16:45] projects. Um the legislature did fund uh [16:50] fund new projects um partly with [16:53] existing funds from from transportation [16:56] programs, existing transportation funds. [16:58] So, we kind of saw a shift, a [17:00] significant shift of transportation [17:02] funds at UD do and with some other [17:04] programs getting shifted to fund other [17:06] needs this session. Um, notable because [17:09] there will be some impacts to UD do's [17:12] programs um and and the the projects [17:15] that can be funded and if we're going to [17:18] see some delaying of certain projects [17:21] because of those budgetary impacts um to [17:24] those transportation funds. So, uh [17:26] Andrew, I [17:27] >> sure, I'll pick up. right where you left [17:29] off. Um sometimes when a session ends, [17:31] people will say, you know, what happened [17:33] the session? How did you feel about it? [17:34] And it takes a little while to um [17:37] digest. And so two themes that we would [17:41] note uh coming out of the session. One [17:43] is what Miranda noted already is that [17:45] there were some funds shifted from [17:48] transportation, [17:49] state dollars and local dollars for [17:52] housing related infrastructure. and the funds provided in HB492 for the [17:59] state revolving loan fund come from the [18:02] UD do transportation investment fund. [18:04] We're super excited about the funds [18:06] available to unlock housing. Um and then [18:09] the other local funds, the 150 million [18:12] for grants that Miranda mentioned in [18:14] Salt Lake County come out of future [18:17] local option sales tax funds that would [18:19] otherwise be available for [18:20] transportation projects. So this is a [18:22] balancing of interest. I want to note as [18:24] you think about that that the state of [18:27] Utah has put um a huge amounts of [18:30] revenue into our transportation [18:32] infrastructure. Our state and Ben I'll [18:34] talk a little bit later about federal [18:35] funding. Our state has made a more [18:38] significant commitment to per capita to [18:41] investing in transportation than just [18:43] about any other state in the nation. And [18:44] so we think it we understand the [18:46] balancing act that has to occur in terms [18:48] of priorities. But it's a notable uh um [18:51] observation coming out of the session. [18:54] The second one we'll just note is that [18:57] uh uh the League of Cities and Towns [18:59] likes to emphasize partnership rather [19:01] than preeemption. And I think that is [19:04] what happened this session through a lot [19:06] of great work and dialogue. New tools [19:08] were provided and authorized to help [19:12] local governments address the challenges [19:14] of growth. We're just mentioning the [19:16] infrastructure funds. Representative [19:18] Peterson and the transportation utility [19:21] fee, some more flexibility on some of [19:23] the local options [19:25] rather than unfunded mandates coming [19:28] from the state requiring locals to do [19:30] things that they might not um uh be [19:34] their first choice. Let's just put it [19:35] that way. So more tools. So I think [19:37] those are notable things that to uh [19:39] coming out of the session. Now uh [19:42] Miranda, if you go to the next slide, [19:43] these are the questions that we wanted [19:45] to pose. We are posing. Senator Harper, [19:48] we can go to you first uh and then to [19:50] our other uh representatives and then [19:52] open it up for dialogue if that's that's [19:54] okay. Mr. Chair, um what you know, [19:58] Senator, to you uh and really all three [20:00] of you, what stands out as the most [20:02] significant actions on transportation, [20:04] economic development, and housing, and [20:06] what do you think these changes signal [20:09] regarding the state's role and [20:11] priorities relative to the role of local [20:14] governments? Before I turn to Senator [20:16] Harper, I'll note he was up until [20:18] recently also worked for a city for [20:21] Taylor'sville uh community and economic [20:23] development. Representative Roberts was [20:24] a former Draper city council person. Um [20:27] and so they know of what they speak [20:30] about the balance between local and [20:31] state. Senator, [20:33] >> well, I'm going to correct you on a [20:35] couple things here first. Uh Andrew, the [20:38] session is not over until the governor's [20:40] ability to veto or sign bills is done, [20:43] which happened oh within the last 60 [20:46] minutes. He vetoed a couple bills and [20:49] signed everything else. Some of the [20:51] major bills that you talked about uh you [20:55] know the omnibus, the minibus, the 507, [20:58] the 492, the other bills, those were [21:01] just signed within the last two two and [21:03] a half days. So now the session is [21:05] officially over and the work of the [21:08] agencies begin as they start to [21:10] implement uh you know what is what we [21:13] put into code and figure out how to make [21:16] that uh most effective. [21:18] So I think uh I think overall there is a [21:23] you know a shift uh representative [21:26] Roberts and I talked about this uh uh [21:28] quite a bit. Uh I and and Senator [21:32] Filmore and Colmore had put in uh [21:34] several programs into place for uh [21:36] housing as tools not mandates uh which [21:40] the league appreciated and and a lot of [21:42] other stakeholders. he has uh [21:46] um he has also gone through and uh you [21:50] know kind of more of a house push to go [21:52] through and consolidate those and I [21:54] think that's good because there are some [21:56] of those programs which have not been [21:57] used others which are being used most [22:00] effectively. We've got a period of time [22:02] here to go through and and have another [22:06] session decide which ones are the ones [22:08] we want to keep and how to uh phase [22:10] those into this new program and to make [22:13] sure that we have all stakeholders [22:15] involved. So I think uh I think you're [22:17] going to see some good changes there uh [22:19] with transportation [22:22] uh the the minibus and the omnibus and [22:24] things like that. Those are those are [22:26] great bills that incorporated, [22:29] you know, you take 242, it had in it the [22:32] potential for 17 to 18 other bills and [22:37] uh we decided we wanted to put that [22:39] together and we uh found some other [22:42] stuff. So, Representative Kristofferson [22:44] did his minibus. And then if you take a [22:46] look at it, some of my other bills that [22:48] I had on HTRZ in that were uh [22:52] incorporated and some of the good bills [22:54] that Representative Roberts did. And we [22:57] also uh some of the other bills on [23:00] counties and on Goyo and on the [23:02] assessing and collecting and property [23:04] tax reporting. Those five or six bills [23:07] were rolled into my Senate bill 206. [23:10] There's a lot of great big bills that [23:11] have a lot of a lot of impact and import [23:14] to them. And I just want to thank [23:16] everybody who uh who were involved, all [23:20] the mayors, uh all the legislators, the [23:22] league, and the different stakeholders, [23:25] state agencies. So, I think Andrew and [23:27] Miranda going forward, we've got some [23:29] really good things, but uh this tells us [23:32] we've got still a lot of work to do. And [23:35] as we take a look at uh transportation [23:37] funding, we did adjust and increase the [23:40] fees for EVs. Uh but we're also uh [23:44] reduce some of the the uh temporarily [23:46] some of the revenues for UDOT, which [23:48] makes them a little bit uncomfortable as [23:50] they look at construction, maintenance [23:52] of roads. So, a lot of things to look at [23:54] over the next u eight months and we'll [23:58] uh and we'll be keeping everybody [24:01] involved. [24:02] Senator, thank you so much. [24:05] Representatives, what would you like to [24:07] share? [24:12] » Well, thank you. Um, I just to note, I [24:15] do sit on this council and the only bill [24:16] that I had related to transportation was [24:18] eliminating the requirement for signals [24:21] to be used in roundabouts. Um, so [24:24] >> that's one of my favorite bills of this [24:25] and that was a wonderful, wonderful [24:27] bill. [24:28] >> It's a very popular bill. maybe not as [24:29] impactful as some of the other ones that [24:31] Representative Roberts and Senator [24:32] Harper are doing. Um, however, uh, one [24:35] of the themes that I saw from the [24:36] session is the need for transparency and [24:39] communication with all the legislators. [24:42] um when it comes to uh in terms of [24:46] transportation funding, economic [24:47] development tools, um I think going [24:50] forward um it will be key to ensure that [24:53] we're sharing our vision, the WFRC [24:56] vision and also your vision of your [24:58] cities and also the needs that they have [25:00] with your legislators and also probably [25:03] with the transportation committee. Um so [25:05] that when we are looking at projects [25:08] that need to be funded, we talked about [25:10] funding and and that money getting moved [25:12] around. Um I think bringing the [25:14] legislature along with you in the vision [25:17] that you see and along with the visions [25:19] WFRC will be key in making sure that we [25:22] continue to grow responsibly and to [25:25] fulfill the vision that we have here. [25:31] » Yeah. Well, I should say first, Senator [25:33] Harper has led out in this space for I [25:37] don't want to date you, Senator, but [25:38] what's it been like 20 years? [25:40] But it was we worked closely together on [25:42] a lot of fun bills and it was it was [25:45] really enjoyable. I'd say there was two [25:46] themes. One is cost of living. That is [25:48] something we've heard continually from [25:51] our residents. I'm sure you've heard [25:53] from your residents is how do we keep [25:55] the cost of living competitive here in [25:56] the state of Utah? How do we drive it [25:58] down? So, that's where you see the [25:59] housing bills come into play. the [26:01] non-controversial gas tax bill that I [26:04] got to participate in was a part of [26:05] those discussions. Um, and then two is [26:08] how do we build that next generation of [26:10] infrastructure? When I think about [26:12] infrastructure today, what we build [26:14] today is what we're going to live with [26:17] 50 years from now. And I'm I'm in my [26:20] Well, now I'm in my late 30s. I'm in my [26:22] late 30s. And when I think about what [26:24] we're doing at the state capital to [26:25] build that transportation system, it's [26:28] something that will be here the rest of [26:29] my life. That's what gets me excited and [26:32] I think we we did some good work around [26:34] transportation especially on the funding [26:37] side with the the increase in the TTIF. [26:39] Um, and then I'd say the third thing [26:42] too, and this is a a probably part of [26:44] the cost of living question, but there [26:47] was a lot of economic development [26:49] property tax increment bills, and we can [26:52] talk about those if you're interested. [26:53] But the idea there is [26:56] you want to broaden your tax base. And [26:58] we've been narrowing it in a lot of ways [27:01] with our property tax base by giving, [27:03] you could argue by giving away too much [27:05] of the property tax base. and we know [27:08] the impacts of that on the existing um [27:10] tax base payers. So I think you'll see [27:13] in the next year too a lot more work [27:15] going into that space. What are TIFF [27:17] tools for? Are we using them the right [27:19] way? Are they driving economic value [27:22] back to the people of Utah? Are we doing [27:24] it in a smart way to protect the tax [27:26] base? So you saw some a lot of good work [27:29] on that as well. [27:30] >> Really notable comments and themes from [27:33] all of you. Thank you very much. I do [27:34] have to correct you on one thing, [27:36] Representative. You said that you think [27:37] Senator Harper has been doing this work [27:40] for maybe 20 years. I think he has [27:42] literally been doing this work longer [27:44] than you have been alive. Um, which is [27:47] just a testament to the impacts he's [27:49] made. Mr. Chair, I just want to give a [27:52] >> Hey, I'm I'm not sure. I I would say [27:55] that he's probably older than 30 years. [27:57] So, you know, let's give him a little [27:59] bit of slack there. [28:00] >> Okay. Okay. Okay. Okay. But you know [28:02] who's when you get to that, you know, [28:04] number of yours who's even counting. Uh [28:06] thank you so much, Mr. Chair. I want to [28:09] just give uh two of our partners who are [28:12] really involved in this just a minute [28:13] each to to to give their reflections if [28:16] I may. One is Cameron Deal with the [28:18] League of Cities and Towns and then also [28:20] uh Ben Hewitt if you'll let me put him [28:22] on the spot to comment about the [28:24] budgetary uh impacts and then we'd love [28:26] to have some questions or dialogue. [28:28] Okay. [28:28] >> And they have more than just one minute. [28:30] We'll we'll give him a little more time [28:31] than what [28:32] >> a chairman's prerogative. Uh whatever [28:33] you want. Cameron. [28:36] >> Perfect. Thank you, Mr. Chair and Andrew [28:38] and every everyone. I want to thank the [28:40] three legislators who just spoke. [28:42] Representative DeFay actually predicted [28:44] back at the December WFRC meeting that [28:48] the legislature would approach the [28:50] session in a spirit of collaboration and [28:52] she was spot on. That's exactly what [28:54] happened. And I also want to thank her [28:56] for referencing the need for local [28:58] governments to tell our story because [28:59] when we do that at the capital, it does [29:01] pay dividends because legislators do [29:04] reflect the spirit of partnership over [29:06] preeemption. And Andrew pointed out that was a key theme of this session. [29:10] But I want to also emphasize that is not [29:13] happening in other states. Utah is very [29:14] unique that we tackle these challenges [29:17] through that spirit of partnership and collaboration. Miranda mentioned [29:22] several key bills and I just want [29:25] everyone to recognize how much work year [29:28] round goes into these bills. So for [29:29] example, House Bill 47, [29:33] the House Bill uh Representative Karen [29:35] Peterson's bill that House Bill 425, [29:37] which was the transportation utility fee [29:38] bill, that bill passed this year. That [29:42] was a three-year effort with multiple [29:45] work groups that the league and WFRC [29:47] participated on with legislators and [29:49] other stakeholders. and we we got that [29:51] bill to a place where it's good policy [29:53] and is and is respectful the principle [29:57] principles of all the various [29:58] stakeholders. Likewise, uh [30:00] Representative Cal Roberts, he mentioned [30:03] several bills that he worked on. He came [30:04] to the league conference in September [30:07] and said, "We need to partner on [30:09] infrastructure." And then the [30:10] legislature delivered on that promise. [30:12] And that was a multi-year effort to [30:15] highlight the need for that partnership [30:17] and have willing builders and willing [30:19] cities and the state come together to [30:21] pay for infrastructure that can unlock [30:23] housing units. Um he also referenced [30:26] House Bill 68. Well, that bill [30:30] is the result of more than 60 60 [30:34] meetings last interim where league staff [30:37] and mayors and council members [30:38] participated in interim meetings through [30:40] the commission on housing affordability [30:42] and elsewhere and and represent Roberts, [30:44] you didn't mention that your bill killed [30:45] the commission on housing affordability. [30:47] Uh but the interim work will continue um [30:49] this off season. And then Senator [30:52] Harper, he mentioned the the UTA bill [30:54] and Senator Harper met with us [30:56] repeatedly on that bill during the [30:58] session and accepted multiple amendments [31:00] to ensure engagement and collaboration [31:03] with all the stakeholders. Um, and [31:05] that's just one example of many in [31:07] Senator Harper's career where he's put [31:09] forward that principle of collaboration. [31:10] So, we mentioned a handful of bills. [31:13] There were over 200 that affected cities [31:14] and towns in some form or fashion. We [31:17] appreciate everyone who participated [31:19] through the league. We had about 400 [31:21] people at every LPC this year and [31:23] appreciated the opportunity to [31:24] participate with WFRC and the [31:26] partnership is is as strong as ever. [31:29] Even though the session ended three [31:30] weeks ago, my other reflection is that [31:34] this is truly a year- round process. We [31:36] are already in conversations with [31:37] legislators and the governor's office [31:40] about what's going to happen this coming [31:42] interim. Um, and I I mentioned the [31:44] legislators by name. I also want to [31:45] thank the governor's office and the [31:46] executive branch for their spirit of of [31:48] collaboration on all of these issues and [31:52] through the leagues Friday facts and our [31:53] midyear conference in sunny St. George [31:55] next month. There'll be plenty of ways [31:57] for you to elevate your voice through [31:59] the interim process. It's a year-round [32:00] effort and through WFRC and the league, [32:04] uh, we do have this great spirit of [32:05] partnership which I think is the envy of other state leagues around the [32:08] country. So, thank you for the [32:10] opportunity to to weigh in on the 2026 [32:12] session. [32:13] >> Cam, amen to that. You noted the [32:14] governor's office, Laura Hansen from the governor's office is on with us. [32:18] I'll just note, Cam, that was a quite [32:20] cogent uh discussion, which is [32:23] impressive because Cameron was up for [32:24] over three hours in the middle of the [32:26] night with his new baby uh that came [32:29] after the legislative session, which [32:30] made all of us happy that Cameron and [32:32] baby and and his wife Rachel really to [32:35] the point made it until the end until [32:37] the end of session. So, just impressed [32:39] that he got up and must have he's at [32:41] home obviously. [32:42] >> Yes. [32:42] >> And he got up got up and put a shirt and [32:44] tie on for this meeting. [32:46] >> I mean what's happening probably in [32:48] pajamas in the bottom. So [32:51] >> thanks Kim. [32:53] >> Yeah. Thanks Andrew. Thanks Mayor. [32:55] >> Okay Ben. [32:58] Yeah, I guess first of all just always [33:00] appreciate the the collaboration like [33:02] it's it's been mentioned, you know, [33:03] working with the uh Senator Harper and Representative Roberts and all the [33:09] legislators. We always appreciate the dialogue and um like Senator Harper [33:14] mentioned, there was a lot of things in some of those bills that were little [33:17] fixes and stuff that we work on [33:18] throughout the year and over the interim [33:20] period that are super helpful in in [33:22] doing business. As far as um the you [33:26] know you talked about the the funding on [33:28] the the funding side you know just at a [33:31] high level we manage you know our [33:33] programs with the available funding that [33:36] we have. And so [33:38] like our our transportation investment [33:40] fund that was mentioned you know once [33:43] the once projects are approved by the [33:45] transportation commission then the way [33:47] that from a financial standpoint the way [33:49] it's managed is the timing of those [33:51] projects. And so like in past years when [33:54] there was additional funding you know [33:56] then there's an opportunity to maybe [33:58] accelerate some projects and in in times [34:01] where you know there's some you know the the transfer of funding for uh [34:06] housing then we would take that and look [34:08] at the timing and and possibly delay or [34:10] not start uh some projects that we had [34:13] planned. Um it's dynamic. We have [34:15] projects programmed into 2032 in the in [34:19] the TIFF. And so there's a lot of moving [34:21] pieces there because there's projects [34:23] that are being worked on now that that [34:24] the timing could change. So some of that [34:26] just happens organically without any, [34:29] you know, outside funding adjustments. [34:31] But yeah, we just we manage those as [34:33] programs. On the on the transportation [34:35] fund side, we combine that funding with [34:37] our federal funding. And that's more of, [34:40] you know, taking care of what we have [34:41] operation and maintenance. you know, we ask for transfers each year between [34:46] the the project side, I'll call it, of [34:48] that program into the operations and [34:50] maintenance side. And, you know, we're [34:52] very appreciative that we, you know, got that funding approved this year to [34:56] take care of what we have. And and like that, we we adjust the projects [35:00] that we program for the upcoming years [35:02] to manage that. So, that's at a high [35:04] level on what how we how we do things [35:06] with with the funding. [35:09] >> And no, thank you. Appreciate it, Ben [35:10] and Cam for kind of on the spot giving [35:13] us your answers. You know, one of the [35:14] things that I think is pretty cool is [35:16] that not only did the Delta Center [35:18] become Delta Center again, which we all [35:20] called it all the time it wasn't, but [35:22] we've also always called Goyo Gowad and [35:25] glad to see this go again because that's [35:27] what we all think of it as far as that [35:28] goes. Um, we again want to thank Senator [35:31] Harper. One of the things I will say, [35:34] uh, you know, Gage Fer and I actually [35:36] work very closely with Senator Harper [35:38] and and Christopherson on a couple of [35:40] things and, um, you know, it's it's [35:43] pretty cool that we can go in and sit [35:45] down with these legislators and have [35:47] them listen to some of the concerns that [35:48] we have and for them to work with us. [35:50] And there's some things that took place [35:52] that deal with the counties that will go [35:54] a long ways as far as transportation [35:56] that goes in the future. Um, [35:58] Representative Roberts, appreciate your [36:00] enthusiasm and everything that you're [36:01] doing. There's no question that that is [36:03] very welcome. And I will say as I let uh [36:06] Ariel DeFay know that she actually was [36:08] the most responsive uh legislator in [36:11] Davis County and told her I was going to [36:12] give her the award for getting back to [36:14] me quicker than anybody else as far as [36:16] that goes. So, we appreciate that goes [36:19] up in Davis County. Uh, with that, are [36:21] there any questions anybody would have [36:22] for these great individuals that are [36:24] here now? [36:26] Yes, Car [36:29] Mora, just a a comment. Um, our thanks [36:33] uh from the transit authorities [36:35] perspective on the adjustment for the [36:38] funds for 5600 West. We often think in [36:41] transportation of just the capital cost [36:44] of that, but uh that was going to be a [36:47] difficult line for us to open up in [36:50] about a year and a half. um with uh [36:54] because you add you have to add 50 [36:57] operators and you think about flat sales [36:59] tax adding 50 fully funded employees and [37:03] the equipment to maintain and operate it [37:05] and you sometimes that's the barrier to [37:08] new operations in transit and so making [37:11] that adjustment was very helpful. [37:14] >> Thank you Carlton. Anyone else? [37:18] Okay, Randa, thank you. [37:20] >> Oh thanks. Yeah, I think I think we just [37:22] we also wanted to keep these reflections [37:24] these questions open to the group as [37:26] well in case anyone here had any key [37:29] takeaways from the session that they [37:30] felt that they wanted to share. So, I [37:33] guess I'll just give one. [37:34] >> Was there anything major that was [37:36] vetoed? I know we said there were a [37:38] couple. [37:38] >> I don't know. I didn't see any vetos [37:39] until today. So, I'm not actually sure [37:41] what was vetoed. Um, [37:45] >> okay. [37:46] >> We're gonna hear from [37:47] >> Go ahead. If you've seen Did you see the [37:49] letter already? Go ahead. [37:51] >> Yeah, she can tell you. [37:53] >> Well, okay. Go, Amy. Bring bring us the news. Amy, [37:57] >> I one on the So, if you remember, there [37:59] was a bill about um adding internet for [38:01] school buses. He vetoed that. That's one [38:04] that he feels very strongly kids should [38:06] not be on screens and should be [38:07] interacting with each other. Um, and [38:09] then there was another bill um that was [38:13] uh Representative Grecious's bill that [38:15] was similar to a another bill that had [38:18] passed and I'm sorry I don't know the [38:19] numbers but um and so he vetoed that. Um [38:24] and then he did not sign the gold bill. [38:29] So you can read the letter and see why. [38:31] >> Okay. Thank you. Appreciate that. [38:34] >> Thanks. Thanks, Commissioner. [38:39] Okay, with that we'll move on. Uh, next [38:41] item is our public comment period. Uh, [38:44] this is open to anyone who would like to [38:46] spend a couple of minutes maybe uh, [38:48] sharing their thoughts with us. We'd [38:49] appreciate giving your name and address. [38:51] If there are any online that would like [38:53] to also make public comment, we need you [38:55] to raise your hand so we know that you [38:56] are making comments. So, we'll open that [38:58] up at this time. Anyone come forward to [39:00] the mic. [39:03] Okay. If there's no one in this room, [39:05] we'll go to online. Uh, Andrew, anybody [39:07] online? Uh, no one online at this time [39:09] either. So, uh, we appreciate it. We'll [39:11] move on to item four, which are re [39:13] regional growth, uh, committee. Uh, [39:16] which we'll turn that over to [39:20] >> Mayor TR. [39:23] >> Thank you. [39:23] >> She was over here before. [39:24] >> Thank you. I've been bopping around the [39:26] room. Okay. Thank you. We had a great [39:28] meeting last week. Some of the [39:30] highlights, we welcomed our new members, [39:32] generated ideas for the year such as a [39:33] focus on water availability. We had a [39:36] discussion about housing capacity [39:37] analysis from the governor's office of [39:39] economic development and envision Utah. [39:42] We previewed key progress indicators for [39:44] the on the ground implementation of the [39:46] Wasach choice vision. And then today we [39:49] have two items to bring to the council. [39:51] So item 4 A is the station area plan [39:54] certification. In the past year we made [39:57] tremendous effort and progress by [39:59] communities in developing station area [40:00] plans. And so there are now 108,700 [40:04] new homes planned in station areas along [40:06] the Wasach front, which is a huge [40:08] number. Last week, the regional growth [40:10] committee reviewed the Midvil portion of [40:12] the Fashion Place West stationary plan, [40:14] and RGC is making a recommendation to [40:16] the council for certification. We are [40:19] joined here by Midville's mayor, Dustin [40:21] Gtle, and then I will turn the mic over [40:23] to Byron. Thank you. [40:25] >> Great. Thank you, Mayor. Uh good [40:27] afternoon, council. uh Byron Head, [40:29] community planner and the CED group here [40:30] at WFRC. Uh and yeah, today we we have a [40:33] short uh list today. We've we've had [40:36] multiple cities most of the past [40:38] meetings, but today just just one [40:40] station in Midvail. Um so a brief [40:43] reminder to everyone about the [40:45] requirements of stationary planning. [40:47] This applies to the half mile or quarter [40:50] mile radius around a fixed guideway [40:52] transit station, whether that's uh rail [40:54] or bus. And there are a series of [40:57] objectives and requirements that those [40:58] plans have to have. You can find more [41:00] about that on our website. Um but our [41:04] progress today um so far we've gotten uh [41:09] us including MAG to the south. We have [41:12] certified 98 of 127 kind of pieces of [41:16] station areas. Uh we have one more um [41:18] being considered for certification today [41:20] which will would take us to to 99 and we [41:23] have 14 more that are currently in [41:25] progress and 14 that either have older [41:28] plans or have not yet engaged in uh [41:32] HP462 supported stationary planning. Um [41:36] so we're we're coming up towards the [41:39] finish line here. Um, [41:42] and as as Mayor Tran just mentioned, you [41:44] know, the certified plans that we've certified to date would support [41:48] over 108,000 new homes and that's just [41:50] in these very small concentrated areas, [41:53] most of them in Wasatch Choice Vision [41:54] centers. So, this really is implementing [41:57] and supporting the Wasatch Choice Vision [41:59] uh that we all know and love. Um so [42:03] today fashion place west midvail portion [42:06] is um a very small portion of this [42:08] station area just kind of in the [42:10] southwest portion of the station area. [42:13] Um the midvail portion calls for a mix [42:16] of housing and jobs. This is currently [42:17] kind of an industrial area that is [42:20] transitioning with also the passage uh a [42:23] couple years ago of the Midville Fort [42:25] Union station area just to the south of [42:27] here. You can see I circled on the top [42:29] like where this kind of overlap happens. [42:31] Um and also the city is in the final [42:35] stages of completing a Porter Rockwell [42:36] extension uh trail extension project to [42:39] find a new alignment to extend that [42:41] trail up north from Sandy. And so th [42:44] this plan would also uh accommodate [42:46] that. Um maybe on the front run or maybe [42:49] on the tracks line, maybe on Cottonwood [42:50] Street yet to be determined, but [42:53] cognizant of that and there's some some [42:54] synergy there. Um, I will stop talking [42:57] now and turn it over to Mayor Ghetto. [42:59] >> Thank you so much. Um, and I have [43:01] invited our community uh development [43:03] director, Adam Olson, to just talk some [43:05] of the very brief specifics about this [43:07] one. Uh, but I just wanted to give you [43:09] for those who don't know Midvil as [43:10] intimately as I do. Um, we are a 5.9 [43:14] square mile city. We have 36,000 people. [43:17] That makes us the second most densely [43:19] populated city in Salt Lake County. Um, [43:22] and we also have three track stations in [43:24] our 5.9 square miles. We're very [43:26] fortunate to have uh that much access to [43:30] public transportation. Uh, with that, we [43:32] have three station area plans of our own [43:34] that are entirely within the Midville [43:36] city boundaries, which we're very, very [43:38] proud of. U, but one of the themes of [43:41] today so far from a lot of the speakers [43:43] has been collaboration. And [43:45] collaboration doesn't just end with [43:47] working with the state legislature. It's [43:49] one city working with another city. So, [43:51] this particular uh fashion place west um [43:54] does touch a a bit on some areas in [43:58] Midville that we have some plans for, [43:59] but it essentially completes the part of [44:03] that Murray had certified. And we always [44:05] like to say we have four shared borders [44:08] with different cities in Midbell still [44:09] tiny city with four shared borders with [44:11] four different cities. So, we're we're [44:13] actively working with West Jordan on [44:15] another Yes. Thank you, Dirk. And we're [44:18] now working with Murray. Uh we welcome [44:20] Sandy in Cottonwood Heights too if [44:22] there's anything we can collaborate on. [44:24] Um but yeah, if Adam if you want to [44:26] explain just some of the the details [44:28] here. This is an area I'll note. Uh we [44:31] have some difficult geography in Midbell [44:33] 2. We have a convergence of two major [44:34] highways around this area which um you [44:38] know that's great for transportation but [44:40] it's not great sometimes for businesses [44:42] that tend to pop up in those areas. um [44:45] uh motel, which you can still pay cash [44:48] with some of them, which is an odd thing [44:50] still. Um but this will hopefully um [44:54] lean into the development that we have [44:56] planned all around our 7200 corridor. So [45:00] with that, Adam, if you have anything [45:01] else to add, that'd be awesome. [45:02] >> I'll just note Adam can take a minute. [45:04] We appreciate that. And we do uh those [45:07] of you that are on regional growth [45:08] committee, as Mayor Tran noted, we go [45:09] into more detail on each stationary plan [45:11] at regional growth committee. Thanks. [45:14] >> Uh thank you everyone for the [45:16] opportunity to be here. Um as I [45:19] mentioned last week, for those of you [45:20] that were here, um Midvil is very uh [45:23] thankful to be able to partner with WFRC [45:26] and our surrounding neighbors. Uh we did [45:28] about two years ago um have a station [45:30] area plan that we uh two stations, one [45:33] in West Jordan, one in Midville where [45:35] both of those crossed over into each [45:36] other. And so it was great working with [45:38] uh West Jordan on those as well. Um, for [45:41] this one in particular, the Fashion [45:43] Place West, although it does contain a [45:45] small portion of Midvail, um, it does [45:48] align with our future plans for that [45:49] area for mixed use and housing [45:51] opportunities. Uh, this is a prime area [45:54] for redevelopment and we're hopeful to [45:55] use some of the tools uh that the state [45:58] has um provided to uh help kind of spur [46:01] this development. And just to very [46:03] briefly touch on our other plans, um, [46:05] some people wonder, okay, what happens? [46:07] You now you have a plan, it's approved, [46:08] it's certified, what's next? Um, our [46:11] council has been very proactive um in [46:13] working with um our staff to revise some [46:17] of our zoning codes and ordinances to [46:19] allow for greater heights, greater [46:21] densities, uh some reduced parking and [46:24] some al also some incentives for those [46:26] areas for um uh development that chooses [46:30] to go in. So again, thank you. [46:33] >> Thank you, Adam. Thank you, Mayor. Uh [46:35] and so we have uh WFRC staff reviewed [46:39] the plan. uh made a recommendation to [46:41] RGC. RGC has made a recommendation to [46:43] this body. We've also um collaborated [46:46] with UTA on this and so we have a [46:48] suggested motion for you. Um but that [46:51] concludes my remarks. I'll turn it back [46:53] to Mayor Trent. [46:55] >> Okay. Thank you. This is exciting. Mr. [46:58] Chair, if it's okay, I'd like to make a [46:59] motion. Okay. I would like to make a [47:01] motion to certify the Midville Fashion [47:03] Place West area stereia west station [47:06] area plan. [47:09] Second [47:10] >> been moved and seconded. All in favor [47:12] say I. [47:13] >> I. I. [47:15] >> Any opposed? That is unanimous. Thank [47:18] you. [47:18] >> Okay. Thank you very much. [47:19] Congratulations. All right. The next [47:21] item is transportation and land use [47:23] connection program 2026 awarded [47:26] projects. So, we're excited to announce [47:28] the projects. Um the 2026 transportation [47:32] and land use connection program awards. [47:34] All of these awards are in response to [47:35] requests made by our communities. and [47:37] I'll turn the mic over to Meg. Thank [47:39] you. [47:41] >> Thank you, Madam Chair. Every spring, we [47:44] get to announce these brand new projects [47:45] in your communities that have been [47:47] funded through our transportation and [47:48] land use connection program. So, this is [47:50] always a fun meeting for me. Um, we have [47:53] many ways that we support cities with [47:55] planning. You heard about one just now, [47:57] the station area planning work. Um, [47:59] we've been helping your cities with [48:00] station area planning for a few years [48:02] now. The transportation and land use [48:04] connection program is kind of our our [48:06] core planning pro technical assistance [48:08] program. And so this has been um we're [48:10] on our 13th year of funding here. Um the [48:14] goals of the program are up there on the [48:16] screen. So TLC helps cities with land [48:18] use and transportation plans that [48:20] maximize the value of investment in [48:22] public infrastructure, enhance access to [48:24] opportunities, increase travel options [48:26] to optimize mobility, and create [48:28] communities with opportunities to live, [48:30] work, and play. There's a lot of room [48:32] here. Um the the purpose is to [48:34] accomplish what whatever it is your city [48:36] is is trying to plan for and and to [48:39] accomplish. And then we also um look to [48:41] the program to help us help help us help [48:43] you implement the Wasatchet choice [48:45] vision. This is a partnership between [48:47] W4C UD do and UTA. And then we have our [48:50] partnership with the governor governor's [48:51] office of planning and budget as well [48:53] that helps us to provide some of that [48:54] in-house um planning support to your [48:56] cities. [48:59] These are the kind of projects TLC can [49:01] fund. So, I want you to keep these in [49:02] mind because as you're having um [49:04] questions about, you know, maybe we [49:06] should do a plan for this area, maybe we [49:08] need to think about design or or our [49:10] development ordinances for this area. I [49:12] want you to think of TLC and reach out [49:13] and see if it might be a fit. So, plans, [49:15] design, ordinances, and implement [49:17] implementation strategies beyond that as [49:19] well. All things that can be funded with [49:21] TLC. [49:24] This year, we've funded 15 new projects. [49:27] Um the total project funds are about 1.7 [49:31] million. Uh 300,000 or so of that is [49:34] from local match. So there's a small [49:36] matching requirement. Helps the money go [49:38] a little further. I want to plug our our [49:40] online map where you can go see every [49:42] project ever funded through the program. [49:45] All of the projects in your city. You [49:46] might be curious what you've um worked [49:48] on with TLC in the past. And you can see [49:50] all of the applications as well as the [49:52] final products of those projects on [49:54] there. So, it might um get your gears [49:55] turning as to what you might work on as [49:57] a city. Um, as well, I'm going to list [50:01] all of these projects that we funded [50:02] this year and dive into just a couple of [50:04] them so you can get an idea of what um [50:06] some of our cities are trying to [50:07] accomplish and how TLC can help. In our [50:10] Davis and Weber counties, we funded the [50:13] Davis County Regional Trails Wayfinding [50:15] Signage Plan. [50:17] In Far West, we funded a general plan. [50:19] In Ogden, the Five Points Area Master [50:21] Plan. I'm going to talk about that one. [50:23] In Pleasant View, we provided funding [50:25] for our general plan. Uh, excuse me, [50:27] it's not funding, it's in-house support. [50:28] So, we will help Pleasant View in-house [50:30] with their general plan. Really excited [50:31] to work with that city on that plan. In [50:34] West Haven, a transportation master [50:36] plan. And then in Ogden Valley, a new [50:38] city in our region. Um, kind of a a a [50:42] bucket of plans. So, the general plan, [50:44] the transportation master plan, and a [50:45] zoning road map to get them uh off to a [50:48] good start as a new community. [50:51] I'm going to talk about this Ogden [50:52] project here. So, this is the five [50:54] points area in Ogden. Um, in purple is [50:57] the study area for the project. It's uh [50:59] about Wall A and Washington Boulevard [51:02] and then Second Street um is that uh [51:05] coordinate in the in the center there. [51:07] So, Ogden's going to take a look at this [51:09] area. It's in the northern part of [51:10] Ogden. If uh off to the right there is a [51:14] screenshot from our Waset choice vision. [51:16] So, this is a city center in the vision. [51:18] The study area is comparable to that. um [51:20] boundary of the center. So, this is a [51:22] the city taking a deeper dive into this [51:24] area and and thinking about the [51:26] implementation of this as a Wasatch [51:28] Choice Center. It'll be a land use [51:29] vision and zoning recommendations as [51:32] well as some infrastructure strategy um [51:35] conversations. The city's going to look [51:37] at adding housing and jobs, kind of [51:39] increasing um the the access the access [51:43] to opportunities in this area is really [51:44] good. So, increasing the housing and [51:46] jobs that are here um gives more people [51:48] access to all of those opportunities. [51:50] Um I'm going to flip to zoom out just a [51:53] little bit. So, I want to show you [51:54] everything that's surrounding this area [51:56] and why it's such a great area for a [51:57] center. So, um just east of the center [52:00] area is the Ogden Weber Technical [52:02] College. Downtown Ogden is a couple [52:06] miles south along with the Front Runner [52:08] Station. And then um it's tough to see [52:10] here, but if you were to go to the [52:12] vision, there's several future active [52:14] transportation routes shown here in [52:16] green, including a protected bike lane [52:18] on um Wall Avenue that goes directly to [52:22] the Front Runner station. So that's a [52:23] really wonderful um kind of adjacent [52:26] center to downtown Ogden. There's also a [52:29] core route transit that goes into [52:31] downtown Ogden in the future as well. So [52:33] a great area for Ogden to think about [52:34] the future. um think about connectivity, [52:37] walkability, as well as housing and jobs [52:39] and just um making this a vibrant [52:41] neighborhood. Merida Dulski, I think [52:44] you're online. Would you like to say [52:46] anything? [52:48] You still online? [52:49] >> Yep, I'm still here. Thanks everybody. [52:51] Um no, I appreciated the summary you [52:54] provided. Obviously, as you can see from [52:55] the slides, this uh five points area has [52:58] a significant regional impact [52:59] economically. Uh this is area that [53:02] historically has been kind of a node and [53:05] a a main connection point for a lot of [53:07] communities. Um and also a heavy uh [53:10] retail area and commercial area. Uh [53:13] we've done a lot of revitalization [53:14] economically especially around our [53:16] downtown which was mentioned a couple of [53:18] miles to the south. This is an area [53:20] that's been needing attention. Um over [53:22] the past many decades, we've seen a loss [53:25] of uh of economic investment in that [53:27] area. And we're looking to uh start with [53:30] land use and infrastructure and really [53:32] put together a good master plan that can [53:34] help us revitalize this area similar to [53:36] the way that we have in our uh downtown [53:38] core. And we thank the the staff and uh [53:42] the Wasatch Regional Council and our [53:44] partners for uh hopeful uh support for [53:47] this effort so that we can uh plan out [53:50] that revitalization and make sure that [53:52] we're having the biggest impact not only [53:53] for Ogden but for the rest of the [53:54] partners in the region. Thanks. [53:59] » Okay, thank you. In Salt Lake County, we [54:02] funded Copperton small area plans. I'm [54:04] going to talk about that one a little [54:06] bit. in Draper transportation master [54:08] plan in Holiday a project to do citywide [54:11] zoning ordinances ordinances that [54:13] implement their recent general plan as [54:15] well as do a little bit of a deep dive [54:16] into their northwest commercial district [54:18] um where they also have a west trace [54:20] center and want to think about the [54:21] future of that area in Magna [54:25] the 2011 corridor research park and [54:27] lifestyle center plan in Midville a [54:30] general plan land use element that will [54:31] also be something we um support mid [54:33] midvil with inhouse [54:35] in Milk Creek, the Parley's trail [54:37] feasibility study, and then the town of [54:39] Elta general plan were all funded this [54:41] year. So, Copperton is a historic mining [54:45] town um in the southwest corner of Salt [54:48] Lake County. Um and they have a desire [54:50] to look at land use throughout their [54:51] city, but zoom into a few key areas. One [54:54] of them is the site of the old Bingham [54:56] High School um the furthest west and [54:59] then two areas that include a little bit [55:01] of or a lot in in one case um of area [55:05] that is in their future annexation plan. [55:07] So thinking about the future of their [55:08] city increasing some community serving [55:11] commercial out there is something that [55:13] Copperton is interested in looking at [55:15] and then as well as looking at the [55:16] connectivity and walkability of these um [55:18] highlighted areas. So we're excited to [55:20] work with Copperton on this one. [55:23] Finally, some Tilla County projects, [55:25] Grantsville general plan and Rush Valley [55:28] general plan and land use code. So, all [55:30] over our region, we have lots of new [55:32] projects this year. Our staff loves this [55:34] time of year, just diving into some new [55:35] work with you all. Um, I'm happy to [55:38] answer any questions. [55:48] » Okay, thank you. [55:49] >> Thank you so much. These this money is [55:52] so helpful. Kisville received a grant uh [55:54] last year and we've been able to work in [55:56] our small area plan for our downtown [55:58] area and it's just really nice to be [55:59] able to have the funds. So, we [56:00] appreciate this. It's a great program. [56:02] Encourage all the cities to participate [56:04] and is there any discussion [56:06] >> on this? Are we good? Okay. [56:09] >> If not, there's no action needed on [56:10] this. We appreciate everything and look [56:12] forward to seeing these projects put in [56:14] place. We'll move down to now item five [56:16] and we'll turn time over to Mayor Mark [56:18] Shepard. [56:19] >> Thank you, Chair. We have uh three items [56:21] today. Okay. The first is the [56:22] opportunity to ask some questions about [56:24] the product modifications that were [56:25] approved by Transcom in February. Uh [56:28] second is an opportunity to take action [56:29] on the most recently requested board [56:31] modifications. And then uh we'll have a [56:34] brief review of the obligated federal [56:35] transportation funds during uh fiscal [56:37] year 2025. And so I will turn the time [56:40] over to my buddy Ben. [56:41] >> Thank you, mayor. Thank you. So, as we [56:44] talk about the transportation [56:45] improvement program or as a reminder, [56:47] it's referred to as the tip the top um [56:52] or the top tip. I like them both. [56:55] Anyway, here on the as we talk about the [56:57] transportation improvement program, a [57:00] reminder that it's a six-year program of [57:02] highway, transit, and active [57:04] transportation projects along the [57:06] Wasatch Front. The transportation [57:08] improvement program implements the long [57:11] range plan and it helps us meet the [57:14] short range needs along the Wasatch [57:16] front. And then we periodically modify [57:19] the tip. Actually about every time we [57:21] meet we modify the tip because of the [57:24] dynamic nature of the projects, the [57:26] funding, the scope. And so as the mayor [57:30] mentioned here, we will be this is the [57:32] 2026 transportation improvement program [57:37] and uh three items as mentioned by the [57:39] mayor. The first being a report. So in [57:42] your meeting materials is a copy of the [57:44] resolution as well as a list of the [57:47] tables that identify those projects that [57:50] were presented to the re uh to transcom [57:53] for the review and for their approval [57:56] and to ask if there's any questions on [57:58] this. This is an information item for [58:02] this meeting. [58:05] Senator, thank you mayor. So then the [58:08] second item is a board modification [58:10] before you today. Um again in your [58:14] meeting materials there's a copy of the [58:16] resolution and attached to that [58:17] resolution is a table. It identifies [58:21] three projects that we will review with [58:24] you today for your approval uh so that [58:27] they are included in the transportation [58:29] improvement program. The very first [58:31] project there is a project in Salt Lake [58:34] County. This is a Salt Lake County [58:37] project. This is for some signal [58:39] interconnect. Uh this to install fiber [58:42] or radio connections to various [58:44] intersections in the county. [58:48] Back when this project was reviewed and [58:50] recommended by this body was 2019. [58:54] As part of that project, it was [58:56] identified or that was recommended that [58:58] we would program 900,000 for this [59:02] project. Estimated cost at 1 [59:05] six plus million dollars. Uh that a [59:08] project that initially had identified 40 [59:11] intersections that would have either [59:14] fiber or radio connections to the [59:16] automated transportation [59:18] or traffic management system or the ATMS [59:22] network. [59:23] Um since that time there's been some [59:26] changes or um some cost um changes to [59:31] the request here. We've actually had [59:34] eight intersections that have been [59:35] completed with other intersection [59:38] projects and we've had five [59:40] intersections that have experienced [59:42] significant cost increase and that's due [59:45] to necessary improvements beyond the [59:47] scope of this project. So the request [59:50] here before you is from Salt Lake County [59:52] is to modify the scope down to 27 [59:55] intersections. Uh the estimate was back [59:58] in 2019. We've had a lot of different [1:00:01] factors that inflated cost. And so [1:00:04] currently right now [1:00:07] we have um 900,000 [1:00:10] programs for that project with the match [1:00:13] would be 65,000 plus giving us a total [1:00:16] project cost of 965,300 [1:00:19] plus dollars. Um the county has [1:00:23] agreements in place with those [1:00:24] associated cities that uh where those [1:00:28] intersections and this is strictly a [1:00:30] scope change. There's no additional [1:00:32] cost. It's just the number of [1:00:34] intersections that will be addressed [1:00:36] with the project. The next project that [1:00:38] we have before you is also a project in [1:00:42] Salt Lake County. This is a request from [1:00:44] MUD. This on Bangar Highway to enhance [1:00:47] freeway striping. This is phase two [1:00:50] project. [1:00:52] Initially the project is was programmed [1:00:56] to enhance the freeway striping from [1:00:58] I-15 [1:01:00] um north to 4700 south. The request is [1:01:03] to extend that to include from 2400 [1:01:06] south north to the airport. And for your [1:01:09] information, this section in the middle [1:01:11] between 24th and 47th will actually be [1:01:16] completed with ongoing um bangador [1:01:19] intersection projects that are happening [1:01:21] now. So the request here, well, as many [1:01:25] as of us have an opportunity as you're [1:01:27] driving during the day, striping looks [1:01:30] fine. When you get into the night [1:01:34] without appropriate striping, it gets a [1:01:36] little more fuzzy. And then when you add [1:01:38] some wet weather to that, it gets a lot [1:01:40] more dangerous. So this project will [1:01:43] replace the existing striping with [1:01:45] enhanced striping that'll improve the [1:01:48] vision and durability especially during [1:01:51] nights andor during the rainy times. Uh [1:01:55] we hope we get more rainy times to show [1:01:57] off these stripes. Um so the enhance or [1:02:01] this project is to extend the existing [1:02:04] scope and include the section from 24 [1:02:07] south to the airport. [1:02:09] Uh the total projects estimated to cost [1:02:12] 4.7 plus million and the funding [1:02:15] resources include the surface [1:02:17] transportation program flexible or any [1:02:20] area program funds. [1:02:23] The last project that we have before you [1:02:25] is a project in Davis County. This is a [1:02:28] project located in Leighton. This is on [1:02:30] Cage Creek Trail. This particular [1:02:33] project when reviewed and approved by [1:02:35] this committee for funding is for a [1:02:38] pedestrian bridge or overpass over the [1:02:41] railroad lines there in Leighton at the [1:02:43] Front Runner Station. [1:02:46] As that project was identified, there [1:02:48] were funds that were awarded and [1:02:50] programmed from WFRC through the CMAC [1:02:53] and the carbon reduction program little [1:02:55] more than $2 million. There was funds [1:02:58] from the UDOT tiff active 3.6 Davis [1:03:01] County third quarter 2 million, Leighton [1:03:04] City 500,000 plus, the outdoor recck [1:03:07] grant 750,000 [1:03:09] and the Utah Rec trail trails grant at [1:03:12] 150,000. And that gave us a total [1:03:14] project cost of a little more than $9 [1:03:16] million. As the design pursued and [1:03:20] preparations, the engineers cost [1:03:22] estimate came in at a little over $12.8 [1:03:25] million. [1:03:27] Lincoln City again went back and from [1:03:31] request identified additional funds [1:03:33] because we had a $3.8 million shortfall. [1:03:37] They were requesting and were [1:03:40] recommended last year at this time from [1:03:42] WFRC an additional 510,000 [1:03:46] from UD do active an additional 900,000 [1:03:49] Davis County third quarter an additional [1:03:52] 677,000 [1:03:54] and then additional funds from Leighton [1:03:56] City through their Prop 1 and their ramp [1:03:58] funds 316,000 [1:04:01] that still left us short about $1.4 [1:04:04] million. So late city has come to the [1:04:08] table in the request today before us is [1:04:10] to um add the additional funds from [1:04:14] Lincoln City through the prop one and [1:04:16] ramp $1.4 plus million dollars to this [1:04:20] project. Any questions? [1:04:24] Mayor, that's all those [1:04:26] >> I I have one question just a comment on [1:04:29] the signal lights for Salt Lake County. [1:04:31] I think we should give that the green [1:04:32] light. [1:04:36] Thank you, mayor. Any other questions [1:04:38] for Ben? [1:04:41] All right. [1:04:43] Seeing none, then I would, Mr. Chair, [1:04:45] I'd move that we adopt the resolution to [1:04:46] modify the 2026 2031 transportation [1:04:48] improvement program as Ben has [1:04:50] presented. [1:04:50] >> There's a motion. Do I hear a second? [1:04:54] Moved by Carlton. All those in favor say [1:04:57] I. [1:04:59] >> Any oppose say nay. [1:05:02] >> Yes. Uh the mayor of Leighton would like [1:05:04] to make a comment. [1:05:06] >> I'd just like to thank everyone here for [1:05:08] your help and support. Obviously, you [1:05:10] can see it's been a number of years and [1:05:13] obviously a number of different uh [1:05:15] avenues in order to even to collect the [1:05:17] funds to put this uh pedestrian bridge [1:05:20] across an area that's part of our [1:05:23] stationary plan. So, you know, I mean, [1:05:25] it's very valuable. Every all the work [1:05:27] that's done here um pays off and we we [1:05:30] we're just very appreciative of it. And [1:05:31] I want to say thank you. [1:05:34] >> There's there's no doubt that it's been quite the cooperative putting this [1:05:39] all together to make it work. So shows [1:05:41] you how collaboration which somebody [1:05:43] used earlier in this meeting uh helps [1:05:45] makes things work. So I think we took [1:05:47] the vote and I believe it was unanimous [1:05:49] on that Ben. So and Mark, we're should [1:05:51] be set on all those projects. [1:05:53] >> All right, Ben, you want to talk about [1:05:54] the obligation to federal transportation [1:05:56] funds? [1:05:57] >> Yes. Thank you, mayor, and thank you, [1:06:00] commissioner, and everybody. So, as [1:06:02] required by law, each year, the WFRC [1:06:05] staff, with the help of UDOT and UTA [1:06:07] prepare an obligation report, which [1:06:09] includes a list of all the projects that [1:06:11] receive federal transportation funding [1:06:14] during this past fiscal year, which [1:06:16] initiated on October 1 of, 2024, and [1:06:20] concluded on September 30th of uh 2025. [1:06:25] Relatively speaking, here in Utah, the [1:06:27] majority of the transportation funding [1:06:29] comes from state resources and we do not [1:06:32] depend on the federal resources as much [1:06:35] of the other states around us. But [1:06:37] having said that, the federal funds are [1:06:39] still very important to meeting the [1:06:41] transportation needs throughout our [1:06:43] state and along the Wasatch front. So [1:06:46] this report real quick will show you [1:06:47] some of the impacts or the amount of [1:06:50] funds that were obligated. So statewide, [1:06:53] if you'll focus there in the corner, we [1:06:55] silo week all of the benefits into just [1:06:58] a few silos. There's tens of tens of [1:07:01] different improvements um for every [1:07:04] project. But you can see there's a [1:07:06] federal obligation amount of more than [1:07:09] $617 million in the state last year. And [1:07:14] with the local match, that's over 655 [1:07:17] million almost $656 million in [1:07:20] obligations of federal funds. If we were [1:07:23] to break that down and bring it just to [1:07:25] the along the Wasatch front into the MO [1:07:27] area or Wasatch Front area, we have a [1:07:31] federal obligation there of over $350 [1:07:34] million. [1:07:35] And with the added match of 20 million [1:07:38] there, it gives us about 370.7 [1:07:41] million in obligations along the Wasatch [1:07:44] Front. [1:07:46] If we look a little deeper into the [1:07:48] programs that the Wasatch Front Regional [1:07:51] Council administers here, we have a [1:07:55] federal obligation there, including a [1:07:57] match of more than $55 million. So [1:08:02] that's a significant amount of money [1:08:04] that's comes and benefits our area from [1:08:06] the federal government uh through our [1:08:09] federal resources. Then on the transit [1:08:11] side of things, so these are the federal [1:08:13] highway funds that are obligated. Then [1:08:17] through the active transit grant or [1:08:21] grant funds during the year 2025, [1:08:24] you can see the amount of funds there. [1:08:26] We have a total amount of over 756 [1:08:30] million. Uh federal share of that is 542 [1:08:34] plus million with the local match of [1:08:38] more than 214 [1:08:40] plus million. So a very big benefit to [1:08:43] the state. Any questions on the [1:08:45] obligation report for 2025? [1:08:50] » Have a Yeah, I don't have a question for [1:08:52] Ben. I I do want to just make a comment [1:08:54] about I want to first of all emphasize [1:08:56] something that Ben said about the role [1:08:59] that federal funds play in our overall [1:09:01] transportation mix. Um in many ways Utah [1:09:05] is an envy of states around the nation [1:09:08] because of the really significant [1:09:11] commitment that the state and local [1:09:13] governments have made to investing in [1:09:15] transportation. It's one of the reasons [1:09:17] that infrastructure investment that we [1:09:20] have such a strong economy and really [1:09:21] good mobility and quality of life. Um, [1:09:24] so relatively speaking, Utah relies less [1:09:28] on federal transportation dollars than [1:09:30] almost any other state in the nation. [1:09:32] Having said that, as Ben said, these [1:09:34] funds are still critically important. [1:09:37] It's a significant amount of money. It [1:09:39] allows us to do roadway maintenance uh [1:09:41] for UD do transit expansions and the [1:09:45] funds that WFRC and the other NPOS's [1:09:49] program that's the term allocate to [1:09:51] local communities next council meeting [1:09:55] in May uh you'll have the opportunity to [1:09:58] approve the this next year's round of [1:10:01] project awards and it's in the range of [1:10:04] $65 million this year that we are making [1:10:08] available in grants to local [1:10:10] communities. Those are federal dollars. [1:10:12] So, that's notable resources that um [1:10:15] that come to you through a datadriven [1:10:17] selection process. Um in addition to [1:10:21] that, I'll note that there are [1:10:24] discretionary grant programs from the [1:10:26] federal government. What we've been [1:10:27] talking about to this point is mainly [1:10:29] federal formula funds. They come based [1:10:31] on population or lane miles or various [1:10:34] federal formulas, but they're also [1:10:36] discretionary grant programs. And um [1:10:39] while this is not official, we are [1:10:41] anticipating that there is going to be a [1:10:44] significant release of what are called [1:10:47] no, notices of funding opportunities [1:10:49] from US DOT. Uh the number that I've [1:10:53] heard is 17 no 17 different [1:10:57] discretionary grant programs are going [1:10:59] to release NOFOs in April and there will [1:11:02] be a short turnaround time to apply for [1:11:05] those funds. Some of them are focused on [1:11:07] state DOT, some of them are transit, [1:11:09] some of them are local. We will share [1:11:11] that information with all of you. It's [1:11:14] yet another possible funding source [1:11:16] that's available to uh invest in our [1:11:19] infrastructure. Thanks. [1:11:24] Okay. [1:11:27] » So, Andrew, what's the word with the [1:11:29] federal budget process? How is that [1:11:31] affecting uh state programs and what can [1:11:34] we do as commission members to help [1:11:37] advance our regional projects, their [1:11:39] federal delegation? [1:11:40] >> Yeah, great great question. Um, what I what you may be referring to is [1:11:45] the federal surface transportation [1:11:48] reauthorization process. There you go. [1:11:51] Um, so every five or six [1:11:54] years, the Congress authorizes the [1:11:57] federal transportation program policy [1:11:59] and funding. That program, the [1:12:02] infrastructure investment and jobs act, [1:12:03] it's called, expires September 30th of [1:12:06] 2026. We have been working, when I say [1:12:09] we, I mean all of the Utah [1:12:11] Transportation stakeholders along with [1:12:13] our congressional delegation who are [1:12:15] very well represented in the committees [1:12:16] of jurisdiction. We have been working [1:12:18] with them looking ahead to the next [1:12:21] reauthorization to advance Utah [1:12:24] priorities. Uh we've offered up program [1:12:27] priorities and principles and emphasize [1:12:29] certain programs that are really [1:12:31] important to Utah. Um uh if I was to bet [1:12:35] I would not bet that the program gets [1:12:37] reauthorized on time by September 30th. [1:12:40] oftentimes these programs get extended, [1:12:43] but the work is happening right now and [1:12:45] actually we expect within just the next [1:12:47] month or so to see the first drafts of [1:12:50] the reauthorization legislation coming [1:12:53] out of the committees of jurisdiction [1:12:55] and uh I know Miranda will be reporting [1:12:57] on that um to all of you. Separate from [1:13:00] that is the annual appropriations [1:13:03] process that actually provides the [1:13:05] annual funding that is authorized in the [1:13:07] multi-year bill. And separate even from [1:13:10] that are the uh um community directed [1:13:13] the community prep earmarks. I can never [1:13:16] remember what we call them now. Anyway, [1:13:17] earmarks um that are available for us to [1:13:20] ask our members of our delegation to [1:13:23] support. So there's lots of layers on [1:13:25] this with some notable stuff coming up [1:13:27] as we as we mentioned. [1:13:30] >> So stay in close contact with our [1:13:32] federal delegation. [1:13:33] >> Yes. [1:13:34] >> Stay tuned. [1:13:35] >> Stay in touch with them. share your [1:13:37] needs and we will keep providing [1:13:39] information to you about the broad [1:13:42] reauthorization and also about the [1:13:44] discretionary grant opportunities as [1:13:46] they come out. Thanks. [1:13:49] >> Any other questions or comments for Ben? [1:13:52] Okay, that concludes our report. [1:13:55] >> Thank you. Appreciate it. Appreciate [1:13:56] both of you on that. We'll now move to [1:13:58] item six. Uh we'll turn the time over to [1:14:00] Amy Wender Newton. Uh [1:14:04] >> thank you. Um, in your packets are the [1:14:06] draft fiscal year 27 WFRC goals, budget, [1:14:10] and unified planning work program that [1:14:12] outline the activities that WFRC plans [1:14:14] to undertake in the year 2027. Um, these [1:14:17] materials were prepared by staff. It was [1:14:19] presented to our budget committee on the [1:14:21] 7 on the 19th and our budget committee [1:14:24] is recommending that the council approve [1:14:26] releasing this draft for public comment. [1:14:30] um they'll do an updated version of this [1:14:33] so that will be prepared for our May [1:14:35] 28th council meeting um for final [1:14:38] approval. Um so we'll go to Andrew who's [1:14:41] going to briefly summarize the proposed [1:14:43] fiscal year 27 goals and then our CFO [1:14:46] Marian Florence will summarize the [1:14:47] budget. [1:14:49] >> Thank you very much council member [1:14:50] madame budget committee chair Newton. um [1:14:55] three goals that we are proposing for [1:14:57] WFRC for next year. They're on the [1:15:00] screen. They were in the materials that [1:15:01] were sent out to you. What you see on [1:15:03] the screen now is just the topline [1:15:05] goals. There is more content, sub goals, [1:15:09] subcontent under each of these. That [1:15:12] subcontent [1:15:14] we're recommending some modest ch and [1:15:16] the budget committee is recommending [1:15:17] some modest changes. We sent to you in [1:15:19] your materials a redline version that [1:15:22] shows those specific changes. But here [1:15:24] just in this setting, we just want to [1:15:26] highlight these three topline goals [1:15:28] which actually are not changed from the [1:15:31] current year. This reflects the fact [1:15:33] that we have a lot of continuity in the [1:15:35] work we do. Number one, collaboratively [1:15:38] advancing the Wasatch Choice vision to [1:15:40] accommodate growth and enhance quality [1:15:42] of life. Number two, provide subject [1:15:44] matter expertise to federal, state, and [1:15:46] local officials and policy makers. And [1:15:48] number three, strive for organizational [1:15:52] excellence. Uh we're always happy to [1:15:54] take questions or comments on any of the [1:15:56] details, but we figure just in this [1:15:57] setting, we would just hit the [1:15:59] highlights and um council member, if [1:16:02] anybody has any questions or comments [1:16:03] about these or wants us to dig into the [1:16:05] details, we're happy to do so. [1:16:06] >> Thank you. [1:16:07] >> Okay. [1:16:09] >> Thanks. Uh we'll go over this initial [1:16:11] budget again. Um, if you'll go back [1:16:14] before Ben's presentation, which is [1:16:16] about lots and lots and lots of millions [1:16:17] of dollars that we that Ben handles [1:16:19] through the tip, we I handle the budget [1:16:22] that we use here at WFRC to fund the [1:16:26] programs that help you in your [1:16:28] communities like the TLC, like the [1:16:30] station area planning. And um you'll see [1:16:33] I wrote stable budget because the good [1:16:36] news is that over the last 5 years our [1:16:38] initial budget which reflects the new [1:16:40] funding that we have for the coming [1:16:42] fiscal year has fluctuated between about [1:16:44] 10 and 13 million. Um and so this time [1:16:48] from last year to from this current year [1:16:50] into next year we go from 12.2 down to [1:16:53] 10.6. And that's really the product of [1:16:57] having some projects wrap up and having [1:16:59] some new projects start. Um, as Byron [1:17:01] mentioned, our stationary planning [1:17:03] project, for instance, a few years ago [1:17:06] started with $5 million and between us [1:17:08] and MAG and we've been using th those [1:17:11] funds over the years. And so that for [1:17:13] instance, that piece has diminished and [1:17:16] that's one of the products, one of the [1:17:18] reasons this goes down. So our main [1:17:21] expenditures here at WFRC in our [1:17:24] organization are our staffing and our [1:17:27] consulting lines reflecting our [1:17:29] investment in our staff as well as our [1:17:31] many projects, initiatives and studies [1:17:33] that require consultant support. So we [1:17:36] do um as you saw also in our TLC awards, [1:17:39] we do in-house work and we also contract [1:17:42] out with consultants to support us in [1:17:44] that work. The staffing line includes [1:17:46] COLA and merit adjustments in line with [1:17:48] all of our government partners and [1:17:50] health insurance and retirement costs [1:17:52] adjustments. This is this is our normal [1:17:55] staffing line. And then in consulting we [1:17:58] actually do see a lot of fluctuation [1:18:00] over the years as we as I said we have [1:18:03] balance of completed and new work going [1:18:06] from year to year. Um so here are four [1:18:10] areas that we have been working on this [1:18:12] year that we're anticipating either [1:18:15] completing or completing the first phase [1:18:18] of this work. One is the green field vis [1:18:20] visualizations which actually is kicking [1:18:22] off right now is a small project that [1:18:25] goes with our mixeduse centers [1:18:27] visualizations that we have been working [1:18:29] on. This is an add-on funded by the land [1:18:32] use um land use training fund out of the [1:18:36] Utah Department of Commerce. Um we're [1:18:39] also currently working on roadway safety [1:18:41] audits in 11 corridors in our community [1:18:45] and that work is through our safe [1:18:46] streets for all federal grant program [1:18:49] and that will conclude by June 30th as [1:18:51] well. Station area planning and our [1:18:54] activity- based model development are [1:18:56] both in process. Um, stationary planning [1:19:00] has been going for a few years and this [1:19:02] is the first year that we have kicked [1:19:04] off, we are currently this month, I [1:19:06] believe, kicking off the activity- based [1:19:08] model development that we've been [1:19:10] talking a lot about. That will be a [1:19:11] three-year at least three-year project [1:19:14] um to out of our analytics department. [1:19:18] Um, so coming up next year, we plan to f [1:19:22] focus our significant effort on [1:19:24] strategic communications. John Aardone, [1:19:27] our communications manager, is working [1:19:29] with our new communications consultant, [1:19:31] Wilkinson Ferrari, to enhance our [1:19:33] engagement and impact. So that will be a kind of a new effort for next year, an [1:19:39] enhanced effort, not entirely new. We [1:19:42] will also continue working on our [1:19:44] station area planning and our activity- [1:19:47] based model of development as well of [1:19:49] course as all of the transportation and [1:19:51] land use connection pro projects that [1:19:52] you just heard about. So those pro [1:19:55] projects are all in our budget um as as [1:19:59] the funding that we use to support you. [1:20:02] That funding comes from a variety of [1:20:05] sources here. Um primarily from uh [1:20:09] federal. You can see here on my graph [1:20:12] they come from three sources, federal, [1:20:14] state, and local. Um although most of [1:20:17] our funds are federal, our terrific [1:20:19] partnerships with state and local [1:20:21] entities provide over a quarter of our [1:20:23] budget every year. Um our federal funds [1:20:27] come mainly from the US Department of [1:20:29] Transportation as Andrew was mentioning [1:20:31] right now from the infrastructure [1:20:33] investment and jobs act and that will [1:20:35] continue until the reauthorization [1:20:38] project process is completed. You can [1:20:41] see our state partnerships listed here. [1:20:43] Um, state and local funds support all of [1:20:46] the collaborative work that we do with [1:20:48] partners at UT, UTA, MAG, and with all [1:20:51] of you. Local funds match these federal [1:20:54] grants and also cover additional work [1:20:56] outside of our MO boundaries um and our [1:20:59] MO responsibilities. We're so grateful [1:21:01] for all of you, for all of our partners [1:21:03] who support our important work. H I'm [1:21:05] happy to take any questions um on this [1:21:09] now or at any time. um always happy to [1:21:12] dig into more detail and as we mentioned [1:21:15] this is our initial um proposal and we [1:21:18] would like to um send this out for [1:21:21] public comment and then bring it back to [1:21:23] you in May for formal adoption as our [1:21:26] initial budget for next year. So this is [1:21:28] the recommended motion and that is my [1:21:31] presentation. [1:21:32] >> And council member just again to note in [1:21:34] the materials that we send out and we [1:21:36] make available to the public there's [1:21:39] lots more detail all the numbers all the [1:21:42] footnotes transparency [1:21:45] uh and prudency in the use of funds is [1:21:47] of public funds is very very important [1:21:49] to us. Um we didn't want to go over it [1:21:52] in a lot of detail with you. We do a lot [1:21:54] of that with the budget committee, but [1:21:56] all the information is available and we [1:21:58] are happy to talk with anybody in as [1:22:00] much detail as anybody would like at any [1:22:02] point. Thank you. [1:22:04] >> Before I make a motion, are there [1:22:06] questions for any of our staff? [1:22:09] >> Okay, I'll move that um we release the [1:22:12] draft fiscal year 27 WFRC goals, budget, [1:22:15] and unified planning work program for [1:22:17] public comment. [1:22:18] >> There's a second. [1:22:21] Uh, Commissioner Harvey, did I hear you [1:22:23] say second? [1:22:25] With that, all in favor say I. [1:22:27] >> I. [1:22:29] >> Any opposed? [1:22:31] That is unanimous. Thank you. [1:22:33] >> Appreciate you. Uh, we'll now move down [1:22:36] to item number seven, which is reports. [1:22:39] Turn the time over to [1:22:42] Andrew. [1:22:43] >> Sure. [1:22:46] » We're let we'll turn to, if we can, [1:22:48] Commissioner Gage Fer. Oh, did I miss [1:22:51] that? [1:22:52] >> As Yeah. No. 7A gauge four with the [1:22:56] Wasatch Front Economic Development [1:22:58] District update. [1:22:59] >> Look, when when when Harvey made the [1:23:01] second, it really threw me off on [1:23:03] everything as far as that went. So, I [1:23:06] apologize, Gage, but I know you work [1:23:07] with him every day and you understand [1:23:08] exactly what we deal with here. [1:23:10] >> Yeah, you feel my pain. I'm glad to hear [1:23:12] that. So, well, he he'll keep you in [1:23:15] track on track down there, Mr. Chair. [1:23:17] So, thanks for the opportunity to [1:23:19] present for the Wasatch Front Economic [1:23:21] Development District. Uh, we had a [1:23:23] meeting on March 12th. Very productive. [1:23:26] We welcome several new members to the [1:23:28] board, including a new vice chair who I [1:23:31] believe is uh joining you down there, [1:23:33] Commissioner Blocker from Morgan County. [1:23:36] Um, we've got a new vice chair or a new [1:23:38] co-chair as well. We've gone to a [1:23:40] private industry for that which I think [1:23:42] really makes a lot of sense since this u [1:23:44] economic development district uh depends [1:23:47] as much on private enterprise as uh we [1:23:50] do from the government side. So it's great to see the involvement from [1:23:53] our private partners. Um we started off [1:23:56] with a discussion with uh Miranda Jones [1:23:59] Cox, our government affairs manager. She [1:24:02] provided a report on the 2026 [1:24:04] legislative session talking about bills [1:24:06] regarding transportation, housing, and [1:24:09] economic development, which is the three [1:24:11] things, three big things we deal with in [1:24:13] the economic development district. Um, I [1:24:15] want to make a shout out to Miranda and [1:24:18] Andrew. Uh, I crossed paths with them a [1:24:22] number of times at the legislature, [1:24:24] uh, up the capital this session. Uh, [1:24:26] they did a great job. I've talked to a [1:24:29] number of my former colleagues and [1:24:31] nothing but praise for the work they [1:24:32] did. So, I would just say we can be very [1:24:35] um very appreciative of their works. Uh [1:24:38] a number of bills that were fairly [1:24:41] complicated this year, but at the end of [1:24:43] the day, uh there were some bills that [1:24:45] came out u that benefited a lot of our [1:24:48] counties, a lot of the transportation, [1:24:50] housing, and obviously economic [1:24:52] development. So, Andrew Rand, appreciate [1:24:54] your work there. Uh the other part [1:24:56] couple other things we did as part of [1:24:58] our mission statement to help understand [1:25:01] the available funding in our region. We [1:25:03] hear Marsha talk about the economic [1:25:05] development the EDA grants available. Uh [1:25:08] so we had a gentleman by the name of [1:25:09] Trent Thompson spend some time with us [1:25:12] and discuss the current funding [1:25:13] opportunities. So I would say any of our [1:25:17] uh city partners, county partners out [1:25:19] there that are looking for additional [1:25:20] funding, talk to Marsha. Uh she can get [1:25:23] you in contact with Mr. Thompson. There [1:25:25] are fund there are funding opportunities [1:25:27] available out there. So I'd encourage [1:25:29] you to use those whenever possible. Uh [1:25:32] in addition to that, we met with uh [1:25:34] online Kirsten Swinyard from the Salt [1:25:36] Lake County and Kate Lucas with the [1:25:39] Kansas State University and she provided [1:25:42] a great presentation on brownfield [1:25:44] funding. again for those communities [1:25:46] that may have brown brownfield issues in [1:25:49] their communities. Two great resources [1:25:52] um that I would encourage anybody in a [1:25:55] city or county level to reach out to [1:25:57] either one of these great ladies uh to [1:26:00] be re-educated or again funding sources [1:26:03] to help you clean up some of those [1:26:04] problems. So with that, uh Mr. Chair, [1:26:07] I'm happy to answer any questions that [1:26:09] you may have. Andrew, [1:26:13] >> any questions? [1:26:15] Okay, appreciate that, Gage. We'll move [1:26:17] to item 7B. [1:26:18] >> Thank you. [1:26:21] >> Turn the time over to Christie. [1:26:22] >> Hi, thank you, chair. Um, so I will be [1:26:25] as brief as possible. I'm looking at the [1:26:26] clock and know we all want to get out of [1:26:28] here. So, this is just looking at the [1:26:29] 2026 community development block grant [1:26:32] projects that were applied for this [1:26:34] year. I know on your agenda it says [1:26:35] awarded and in a perfect world, uh, we [1:26:37] would be able to fully fund all of them. [1:26:39] However, unfortunately, um with some [1:26:41] delays at the federal level, we actually [1:26:43] are still unaware of how much actual [1:26:46] funding that we will receive this year [1:26:48] to fund these projects, but um generally [1:26:50] we are receiving just a little bit over [1:26:52] a million dollars each year. Um you'll [1:26:55] notice that that total is much higher [1:26:57] than a million dollars. A lot of these [1:26:58] projects come with match associated with [1:27:01] them. Um, however, if we don't receive [1:27:05] more than about $1.1 million, we'll be [1:27:07] able to fully fund these first three [1:27:10] projects. These are ranked um in order [1:27:12] of the score that they received. We'll [1:27:13] be able to fully fund these first three [1:27:15] projects and partially fund the fourth [1:27:17] project and unfortunately not be able to [1:27:19] fund uh this Marriott Slaterville [1:27:21] project. But as you can see, projects [1:27:22] range um from emergency rental [1:27:25] assistance, sewer rehab, waterline [1:27:27] replacement, main street reconstruction, [1:27:29] and a restroom purchase. And just as a [1:27:32] reminder, uh the community development [1:27:33] block grant program is primarily for low [1:27:36] to moderate income um residents and for [1:27:39] the purpose of the Wasatch Front [1:27:40] Regional Council is eligible in Morgan, [1:27:41] Towilla, and Weber counties excluding [1:27:44] Ogden City. Um all of you have access to [1:27:47] CDBG funds whether it be through WFRC or [1:27:49] not. Um, so if anyone has any questions [1:27:51] about CDBG, feel free to reach out to [1:27:53] me. And that's all I got. [1:27:55] >> Thank you. Any questions? [1:27:58] Okay, Chrissy. Thank you. We'll now move [1:28:02] to item C, executive director's report [1:28:06] by Andrew Groover. [1:28:07] >> Thank you, uh, Commissioner Stevenson. [1:28:10] Now I get to do one of my favorite [1:28:13] things, which is recognize some of our [1:28:15] staff. I've got two work anniversaries, [1:28:18] two new hires, two staff awards, and two [1:28:23] babies. Okay, so let's start. Let's [1:28:26] start with uh Marsha White. Where's [1:28:29] Marsha? Marsha, who's already referenced [1:28:30] for five years of service with WFRC. You [1:28:33] know that Marsha leads our economic [1:28:35] development work. She's our point person [1:28:36] for the economic development district. [1:28:39] In her time here, she's really expanded [1:28:41] and professionalized the work that we do [1:28:43] and our networks for economic [1:28:44] development, working with cities and [1:28:46] counties doing economic development. She [1:28:49] came from Ogden City Council and she's [1:28:51] bringing that knowledge about local [1:28:53] needs to the work that we do, [1:28:55] collaborating together. So, Marca for [1:28:57] five years of service. Good job. [1:29:02] And then also Miranda Jones Cox for her [1:29:05] five years of service. You all know of [1:29:07] course that Miranda is our government [1:29:08] affairs manager. She works on state [1:29:10] issues and federal issues. She is known [1:29:12] and trusted by all for her collaborative [1:29:15] and supportive approach working with [1:29:17] partners uh and communities and giving [1:29:19] timely and substantive information. She [1:29:21] is a real partner to me. Um and in her [1:29:24] five years, her and her husband Tanner [1:29:26] have had two kids, Henry and Lucy, uh in [1:29:29] her five years here and still still [1:29:31] going. So way to go. I don't mean on [1:29:33] kids. Well, I don't know. I'm [1:29:37] Not. Yeah. Anyway, way to go, Miranda. [1:29:39] Yeah. Yeah. Okay. Okay. Never mind. [1:29:41] Okay. [1:29:42] >> You're just getting yourself deeper. [1:29:44] >> Yeah. No. Um, now to now to our to our [1:29:46] new hires. I want to introduce you to [1:29:48] two new staff people. We're so excited [1:29:50] to have them. Uh, Joel Temple. Where's [1:29:52] Joel? Joel Temple um is joining our long [1:29:55] range planning team as a transportation [1:29:58] planner. And as you know, he helps [1:29:59] support regional transportation planning [1:30:02] coordination with our state and local [1:30:04] partners. Joel has a background in [1:30:06] physics, international development, and [1:30:08] in planning, a masters in urban and [1:30:10] regional planning. He's actually worked [1:30:12] at both the regional and local levels. [1:30:14] He worked at the Oahu MO. And then most [1:30:17] recently, he was a planner with Saratoga [1:30:19] Springs. Um, and he's actually a a um a [1:30:22] planning commissioner with the city of [1:30:24] Provo. So, Joel, welcome. And he's a [1:30:26] competitive cyclist also. [1:30:31] And then the other new hire is uh Paulo [1:30:34] Aguilera. Where's Paulo? Where? Oh, [1:30:36] right next to Joel. Paulo uh is joining [1:30:38] our community and economic development [1:30:40] team as a community planner. This is the [1:30:42] work that we've been talking about. It's [1:30:43] supporting communities in our region. [1:30:46] You to achieve your local visions and [1:30:49] increase mobility and quality of life. [1:30:51] He has a degree in urban ecology and [1:30:53] metropolitan planning. He was worked for [1:30:56] seven years with GSBs architects and [1:30:58] alta planning, economic development, [1:31:00] community planning, uh, GIS, datadriven [1:31:03] design. And, um, he won us over in his [1:31:06] interview when he referred, well, at [1:31:07] least me, when he referred to WFRC as [1:31:10] the north star for regional guidance and [1:31:13] stewardship. Nice job. Nice job. [1:31:15] Welcome, Paulo. [1:31:19] Okay. So, so I gave you two [1:31:21] anniversaries. I gave you two new hires. [1:31:23] Here's two awards. Susie Swim from with [1:31:26] our WFRC analytics team received the [1:31:29] transportation professional of the year [1:31:32] award from the Institute for [1:31:34] Transportation Engineers Utah section. [1:31:37] This is the lead engineers group. It's [1:31:39] interestingly though this award is for [1:31:41] somebody who is not an engineer but [1:31:43] their work in planning or research or [1:31:45] technical support has made meaningful [1:31:48] contributions to the transportation [1:31:49] field and communities across Utah. The [1:31:52] award is really cool in part in uh [1:31:53] particularly because it's peer [1:31:55] nominated. So it makes it a really [1:31:57] meaningful recognition. Uh [1:31:59] transportation professional of the year [1:32:00] Susie Swim. [1:32:05] And then here's a fun one. The other [1:32:07] award uh Bill Hars also from uh our [1:32:10] analytics team was the inaugural [1:32:12] recipient of the Golden Cone Award. Tell [1:32:15] me you've got the cone with you, Bill. [1:32:17] No, it's in his office. of the Golden [1:32:20] Cone Award which is a new honor [1:32:22] presented by the same organization IT. [1:32:24] recognizes an individual who stands [1:32:27] out for their leadership, their service [1:32:29] and overall impact within IT and the [1:32:32] transportation industry. It celebrates [1:32:34] people who cons well well it will he's [1:32:36] the first one who's ever gotten it that [1:32:37] who that will cons who consistently [1:32:40] contribute their time and support others [1:32:42] and help move the field forward. Way to [1:32:44] go, Bill. Congratulations. [1:32:49] And to conclude, uh, two babies, uh, [1:32:52] Faria, is Faribba here? Is Farba here? [1:32:54] No. Okay. Um, one of our newest [1:32:56] employees, Fariba, um, just came back [1:32:59] from, uh, maternity leave after having [1:33:02] her baby. So, we'll, uh, well, we'll, um, uh, celebrate her and say [1:33:06] Mazle to her in in her absence, uh, [1:33:09] here. And then uh we'll say [1:33:12] congratulations in advance and masleto [1:33:14] to me um who may not be at our next [1:33:18] council meeting. Uh she is not planning [1:33:21] to be here. [1:33:22] >> Okay. So congratulations to both of them [1:33:25] on their uh new babies. [1:33:28] >> So Meg Me I I have a question. If it's a boy, are you going to name it [1:33:34] Andrew? [1:33:35] >> Okay. [1:33:36] I guess I'll just I'll just have to see. [1:33:41] I did if I Meg, if it's okay for me to [1:33:43] say this, I um I did officiate Meg's [1:33:46] wedding at her request. Um and we'll see [1:33:50] how much she cares about me if in the [1:33:52] naming. We shall see. We shall see. Uh [1:33:55] the very last thing I'll note to all of [1:33:57] you is that if you like riding bikes, uh [1:34:00] I'm not only looking at Mayor Burton, [1:34:02] but I am looking at Mayor Burton. Um [1:34:05] with the the 9th annual Golden Spoke [1:34:08] ride is on May 16th or Saturday, May [1:34:12] 16th all over the region. It's a fun [1:34:14] thing to celebrate that as a mode of [1:34:16] transportation. More information to come [1:34:18] on that. Mr. Chair, that concludes my [1:34:20] report. [1:34:21] >> Thank you. Any questions for Andrew [1:34:23] before we move on and out? Okay. If not, [1:34:27] just a reminder, our next meeting will [1:34:28] be held on Thursday, May 28th. I'm [1:34:31] predicting with the way this weather is [1:34:32] that it will be snowing that day. So, I [1:34:35] hope [1:34:36] >> uh again, we want to appreciate [1:34:38] everybody and uh have a good rest of the [1:34:41] week. Enjoy the weekend and uh we'll [1:34:43] adjourn at this time. Thank you. [1:34:46] >> Thank you everybody.