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1/12/2022 - Meeting Agenda REGULAR MEETING OF THE BUSINESS ADVISORY BOARD Wednesday, January 12, 2022 8:30 a.m. - 10:00 a.m. To access and participate in the meeting please visit: https://saltlakecity•webex.com/saltlakecity/I.Php?MTID=m5l b832e415699e6845498768c3c5ae00 Meeting Password: vVCtmJSC572 I, Darin Piccoli, Chair of the Business Advisory Board (BAB), hereby determine that conducting the Business Advisory Board meeting at an anchor location presents a substantial risk to the health and safety of those who may be present. Agenda 1. Roll Call 2. Briefings by the Staff A. Report from the Director 10 minutes Ms. Reichgelt will introduce new BAB member,Andy Robertson. She will also brief BAB on the Construction Mitigation Program, Emergency Loan Program, staff updates and COVID 19 case surge. 3. Approval of the minutes A. Review and Approval of December 8th, 2021 BAB Minutes BAB members will review the December 81", 2021 meeting minutes and consider for approval. 4. Business A. Sugar House Business District Design Standards Zoning Text Amendment 15 minutes Ms. Thompson will present a recent text amendment regarding the FBSE 2nd Story Rooftop Commercial Uses that was approved by Council in Sugarhouse. B. HEART(Homeless Engagement and Response Team) 15 minutes Ms. Hoon will provide BAB with a briefing on the engagement from the HEART team in the business community. C. Nomination of Chair/Vice Chair for Calendar Year 2022 5 minutes The Board will take a straw poll to nominate the Chair and Vice Chair for calendar year 2022. The process includes expressions of interest from Board members, nominations for each position and then voting each for the positions. 5. City Council Announcements A. Two New Council Members Sworn in 5 minutes Ms. Rowland will update the BAB on the two new Council members from Districts 1 and 2. 6. BAB Member Announcements 7. Adjournment People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend this Business Advisory Board. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information,please contact the Department of Economic Development at 801-535-7200.