TUID Board of Trustees regularly scheduled meeting and Solar PPA presentation
Notice Type(s)
Meeting
Event Start Date & Time
June 11, 2025 05:30 PM
Event End Date & Time
June 11, 2025 07:30 PM
Event Deadline Date & Time
06/11/25 05:30 PM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE: TUID Board Meeting notes
DATE: Wednesday June 11th, 2025
TIME: 5:30 PM
LOCATION: Electronic Meeting
Pursuant to House Bill 5002, 'Open and Public Meetings Act Amendments,' passed during the 2020 Fifth Special Session of the Utah Legislature and codified under Utah Code Ann. § 52-4-207(4), I, Alexa Wilson, hereby make the following written determination in my capacity as Chair of the Board of Trustees of the Ticaboo Utility Improvement District warranting the TUID Board to convene and conduct electronic meetings without a proper anchor location:
AGENDA:
1. Call Meeting to Order - Alexa Wilson
2. Adoption of Agenda - 6/11/2025 meeting.
3. Approval of the minutes of 3/19/2025 meeting- Alexa Wilson
4. Review procedures for handling electronic participation by the public - Alexa Wilson
5. Public Comment -- TUID welcomes comments from the public. The Board sets aside 15 minutes at each Board meeting to hear from anyone wishing to speak. Each presenter is allowed one opportunity and has up to three (3) minutes for remarks. Any member of the public who desires to make a comment shall use the 'raise hand' feature during the Google Meet meeting. The public comment segment of the Board meeting is not the time for a question-and-answer discussion. TUID staff are available for dialogue outside of Board meetings.
6. Board Reports & Business- General Updates and board reports including any updates on water rights developments.
7. Torus energy presentation and proposal and process overview. (A Torus representative may attend the meeting.)
8. Enter closed session for board discussion of water rights legal aspects and updates.
9. Return from closed meeting
8. General Manager report. John Motley.
9. Confirm the next scheduled board meeting.
10. Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGSIn compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify John Motley at 435 337-2021
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION One or more members of the Ticaboo Utility Improvement District Board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-7.8
See both zoom meeting links below in 'other information' to log onto the public meeting and resumption meeting after closed session.
Other Information
John Motley is inviting you to a scheduled Zoom meeting.
Topic: TUID regular board meeting with Torus presentation- First public meeting followed by second zoom link to return from closed session
Time: Jun 11, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97062587139?pwd=TWFizoFxxdq2h1bGmTpHAeeSb7Jkra.1
View meeting insights with Zoom AI Companion
https://zoom.us/launch/edl?muid=10366f86-437a-4b6a-ba07-ca968591f565
Meeting ID: 970 6258 7139
Passcode: 597056
One tap mobile
+16694449171,,97062587139#,,,,*597056# US
+16699009128,,97062587139#,,,,*597056# US (San Jose)
Meeting ID: 970 6258 7139
Passcode: 597056
Second meeting link- Return from closed session to public meeting:
John Motley is inviting you to a scheduled Zoom meeting.
Topic: TUID regularly scheduled meeting resume return from closed meeting
Time: Jun 11, 2025 07:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/91625510545?pwd=AuyKCyBugbaRDZOp9bnMT58EtVBM6d.1
View meeting insights with Zoom AI Companion
https://zoom.us/launch/edl?muid=97e4778c-8fb3-42b5-97cd-8404bbae48b3
Meeting ID: 916 2551 0545
Passcode: 068180
Meeting ID: 916 2551 0545
Passcode: 068180