Notice2022-15251
Sunshine Act Meeting
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
July 15, 2022
Issuing agencies
Unified Carrier Registration Plan
Full Text
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<title>Federal Register, Volume 87 Issue 135 (Friday, July 15, 2022)</title>
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[Federal Register Volume 87, Number 135 (Friday, July 15, 2022)]
[Notices]
[Pages 42548-42549]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-15251]
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UNIFIED CARRIER REGISTRATION PLAN
Sunshine Act Meeting
TIME AND DATE: July 19, 2022, 11:00 a.m. to 3:00 p.m., Eastern time.
PLACE: This meeting will take place at the Embassy Suites by Hilton San
Diego Bay Downtown, 601 Pacific Highway, San Diego, California 92101
and will be accessible via conference call and via Zoom Meeting and
Screenshare. Any interested person may call (i) 1-929-205-6099 (US
Toll) or 1-669-900-6833 (US Toll) or (ii) 1-877-853-5247 (US Toll Free)
or 1-888-788-0099 (US Toll Free), Meeting ID: 996 4282 3624, to listen
and participate in this meeting. The website to participate via Zoom
Meeting and Screenshare is <a href="https://kellen.zoom.us/meeting/register/tJ0rc-ugrDgsGNC1eWqLTzqsKuNF3JDvaHpx">https://kellen.zoom.us/meeting/register/tJ0rc-ugrDgsGNC1eWqLTzqsKuNF3JDvaHpx</a>.
STATUS: This meeting will be open to the public.
MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Finance
Subcommittee (the ``Subcommittee'') will continue its work in
developing and implementing the Unified Carrier Registration Plan and
Agreement. The subject matter of this meeting will include:
Proposed Agenda
I. Call to Order--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will welcome attendees,
introduce new Subcommittee members and the new Subcommittee Vice-Chair,
call the meeting to order, call roll for the Finance Subcommittee,
confirm whether a quorum is present, and facilitate self-introductions.
II. Verification of Meeting Notice--UCR Executive Director
The UCR Executive Director will verify the publication of the
meeting notice on the UCR website and distribution to the UCR contact
list via email followed by the subsequent publication of the notice in
the Federal Register.
III. Review and Approval of Finance Subcommittee Agenda and Setting of
Ground Rules--UCR Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
The agenda will be reviewed, and the UCR Finance Subcommittee will
consider adoption.
Ground Rules
[rtarr8] Subcommittee action only to be taken in designated areas
on agenda.
[[Page 42549]]
IV. Review and Approval of Minutes From the March 31, 2022 Meeting--UCR
Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
Draft minutes from the March 31, 2022 UCR Finance Subcommittee
meeting via teleconference will be reviewed. The UCR Finance
Subcommittee will consider action to approve.
V. Review and Approval of 2024 and 2025 Fee Level Recommendations for
Consideration by the UCR Board- UCR Finance Subcommittee Chair and UCR
Depository Manager
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair and UCR Depository Manager will
present proposed 2024 and 2025 fee level recommendations for UCR Board
consideration to be made to the Secretary of the U.S. Department of
Transportation and the Federal Motor Carrier Safety Administration
(FMCSA) as required under 49 U.S.C. Section 104504a(d)(7). The
Subcommittee may take action to approve 2024 and 2025 fee level
recommendations for UCR Board consideration.
VI. Development of Active Cash Management System--UCR Finance
Subcommittee Chair and UCR Depository Manager
The UCR Finance Subcommittee Chair and UCR Depository Manager will
lead a discussion on developing a policy that will result in an
enhanced cash management system designed to increase the interest
income that is earned on both administrative reserve funds and excess
fees held in the UCR Depository.
VII. Renewal of UCR Contracts With Contractors (Kellen and AAG3 LLC)--
UCR Finance Subcommittee Chair
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair will present proposed contract
extensions between the UCR Plan and the Kellen Company (UCR
Administrator) and AAG3 LLC (UCR Executive Director). The Finance
Subcommittee may consider action regarding the proposed contract
extensions.
VIII. Review Performance of the Three Current Pilot Projects--UCR
Finance Subcommittee Chair and DSL Transportation Services, Inc. (DSL)
For Discussion and Possible Subcommittee Action
The UCR Finance Subcommittee Chair and DSL will review the
performance of the three current pilot projects and may make
recommendations to the UCR Board to enhance, maintain, extend, or
sunset certain pilot projects.
IX. Update on the State of the United States Economy--UCR Finance
Subcommittee Chair and a Representative From Truist Bank
The UCR Finance Subcommittee Chair and a representative from Truist
Bank will lead a discussion regarding the general macroeconomic trends
that have emerged in 2022 as well as certain foresight into emerging
forces that may impact the United States economy and what actions the
United States Government may consider to counteract economic
disruptions. Discussion will emphasize general macroeconomic trends
relating to possible impacts on the motor carrier industry.
X. Review of 2022 Administrative Expenses--UCR Depository Manager
The UCR Depository Manager will review the expenditures of the UCR
Plan for the first six months ended June 30, 2022 with the Finance
Subcommittee. A presentation of a forecast for the remainder of 2022
and consequently the full-year will also be presented.
XI. Preview of the 2023 Administrative Expense Budget--UCR Depository
Manager
The UCR Depository Manager will provide a preview of the 2023
administrative expense budget to the Finance Subcommittee.
XII. Other Business--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will call for any other items
Finance Subcommittee members would like to discuss.
XIII. Adjourn--UCR Finance Subcommittee Chair
The UCR Finance Subcommittee Chair will adjourn the meeting.
The agenda will be available no later than 5:00 p.m. Eastern time,
July 12, 2022 at: <a href="https://plan.ucr.gov">https://plan.ucr.gov</a>.
CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified
Carrier Registration Plan Board of Directors, (617) 305-3783,
<a href="/cdn-cgi/l/email-protection#e7828b82868a8689a78588869583c9928495c9808891"><span class="__cf_email__" data-cfemail="caafa6afaba7aba48aa8a5abb8aee4bfa9b8e4ada5bc">[email protected]</span></a>.
Alex B. Leath,
Chief Legal Officer, Unified Carrier Registration Plan.
[FR Doc. 2022-15251 Filed 7-13-22; 11:15 am]
BILLING CODE 4910-YL-P
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