Sunshine Act Meeting Publication: Federal Register Signing Official: Alex B. Leath Agency: Unified Carrier Registration Plan Date: 15 July 2022

[Federal Register Volume 87, Number 135 (Friday, July 15, 2022)]
[Notices]
[Pages 42548-42549]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[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 https://kellen.zoom.us/meeting/register/tJ0rc-ugrDgsGNC1eWqLTzqsKuNF3JDvaHpx.

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: https://plan.ucr.gov.

CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified 
Carrier Registration Plan Board of Directors, (617) 305-3783, 
eleaman@board.ucr.gov.

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