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HomeMy WebLinkAbout12/13/2023 - Meeting Agenda REGULAR MEETING OF THE BUSINESS ADVISORY BOARD December 13, 2023 451 S State Street, Room 118 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 118, 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: Kristen Lavelett, Downtown Alliance Ex-Officio: Edward Bennett, Suazo Business Center Ex-Officio: Anne Olson,Young Professionals of Salt Lake City 1. Roll Call 2. Approval of the minutes A. Review and Approval of October 111h, 2023, BAB Minutes BAB members will review the October 11 t"meeting minutes and consider for approval. 3. Briefings by the Staff A. Report from the Department 5 minutes Roberta Reichgelt will provide updates on recent loans approved from the EDLF program and the Construction Mitigation Grant program. 4. Business A. Main Street Pedestrian Mall Study Stakeholder Presentation 45 minutes Peter Makowski and Dig Studios will continue the update to the Board on the Main Street Pedestrian Mall Study from last month's meeting. More information can be found here:Mainslc.com B. City Council Member Petro Introduction 20 minutes Council Member Petro will be introduced and take questions from the Board. 5. City Council Announcements 5 minutes A. Election Results B. Affordable Housing Incentives C. Fleet Block Zoning D. 900 South HTRZ(Housing and Transit Reinvestment Zone) 6. BAB Member Announcements 10 Minutes A. Board Elections and Applicants Chair Jeff Carleton will update the Board on Board Member applications and January's Chair and Vice Chair elections. 7. Public Meetings and Announcements None 8. 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.