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8/10/2022 - Meeting Agenda REGULAR MEETING OF THE BUSINESS ADVISORY BOARD August 101h, 2022 451 S State Street, Room 126 Salt Lake City, Utah 84111 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=mc6294eaccdd8fa74dO4b4b5d8f72ee9c Meeting Password: bnGrEtxk234 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 5 minutes Ms. Reichgelt will provide updates on the Economic Development Loan Program and the department's work on a newly proposed assessment area in Sugar House. 3. Approval of the minutes A. Review and Approval of July 13th , 2022, BAB Minutes BAB members will review the July 131h, 2022, meeting minutes and consider for approval. 4. Business A. Zoning Ordinance around Homeless Resource Centers 30 minutes Planning will discuss the role zoning plays in siting future homeless resource centers B. CII Water Conservation Pilot Program—Stephanie Duer, Public Utilities 15 minutes Ms. Duer will present on the Pilot Commercial Water Audit and Fixture Replacement Program C. ARPA Community Grants Program Updates—Cathie Rigby 15 minutes Ms. Rigby will present a program overview of our Community Grant Program for Small Businesses that will launch on September 1, 2022. 5. City Council Announcements A. None 6. BAB Member Announcements A. None 7. Adlournment 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.