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HomeMy WebLinkAbout6/14/2023 - Meeting Agenda REGULAR MEETING OF THE BUSINESS ADVISORY BOARD June 14, 2023 451 S State Street, Room 128 Salt Lake City, Utah 84111 8.30 a.m. — 10:00 a.m. Business Advisory Board meetings are held in a hybrid meeting format. Board Members and staff may participate through an online format, and members of the public may join in person at the City&County Building: 451 South State Street, Room 128, Salt Lake City, UT 84111. Agenda Business Advisory Board Members District 1: Alfonso Brito, Santo Taco District 5: Abudujannah Soud, Kafe Mamai District 2: Siliveinusi Niu, Concord Electric District 6: Karen Gunn, Gunn Consulting Cooperative District 3: Jeff Carleton, Chair, Mountain West Cider Sue Rice, Celtic Bank Andy Robertson, Vice Chair, IONIQ Sciences District 7: Scott Lyttle, Tea Zaanti Jocelyn Kearl, Third Sun Productions District 4: Pook Carlson, Patrick 402 Partners Darin Piccoli,The State Room Ex-Officio: Kristina Olivas, Downtown Alliance Ex-Officio: Michelle Saucedo, Suazo Business Center 1. Roll Call 2. Business A. City Procurement and Contracts 15 minutes Chris Jennings, SLC Chief Procurement Officer, will present on the City's procurement process and working with local businesses. B. Rio Grande Train Box Update 15 minutes Joe Taylor, SLC Transportation, will update the Board on the Rio Grande Train Box Project. C. Business Requirements for Closed Captions 15 minutes Ashley Lichtle, SLC ADA Coordinator, will update the Board on the City's new Closed Captioning Ordinance. More information can be found here:https://www.slc.gov/equity/salt-lake-city-accessibility/business-requirements-for- closed-captions/ D. Special Event Permitting Subcommittee Update 15 minutes Jeff Carlton, Board Chair, will provide an update to the Board on the work of the Special Event Permitting Subcommittee and process recommendations. 3. Approval of the minutes A. Review and Approval of April 1211, 2023, BAB Minutes BAB members will review the April 12th, 2023 meeting minutes and consider for approval. 4. Briefings by the Staff A. Report from the Department 15 minutes Roberta Reichgelt will provide updates on recent loans approved from the EDLF program, Open Streets, and the Main Street Pedestrian Mall Study. B. Board Member Pay Update 10 minutes Veronica Cavanagh will update the Board on the new Board Member Pay instituted by the City. 5. City Council Announcements None 6. BAB Member Announcements A. Community Outreach Hours 5 Minutes Vice Chair Andy Robertson will provide discuss hosting community outreach hours. 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.