Military Installation Development Authority
Executive Director Paul Morris
Board Members
Chair Stuart Adams
Vice Chair Jerry Stevenson
Gage Froerer
Gary Harter
Karl McMillan
Mark Shepherd
Mike Ostermiller
Board Meeting Agenda
Monday, Nov. 17, 2025, at 9:00 am
1. Approval of meeting minutes from the August 14, 2025, MIDA board meeting.
2. Consideration of Resolution 2025-17: Thanking Ryan Starks for His Service and
Appointing Jefferson Moss as a Nonvoting Member of the MIDA Board (Presenter:
Paul Morris)
3. Consideration of Resolution 2025-18: Approving a distribution to the Falcon Hill project
area's local government partners (Presenter: Paul Morris)
4. Consideration of Resolution 2025-19: Approving a grant agreement with Aerospace
Heritage Foundation of Utah (Presenter: Nicole Cottle)
5. Consideration of Resolution 2025-20: Approving the Deer Crest Village Master
Development Plan in the Military Recreation Facility Project Area (Presenters: Rob
Donigan and Heather Kruse)
6. Consideration of Resolution 2025-21: Authorizing the Execution of Interlocal Capital
Pledge Agreements and Other Documents Required in Connection Therewith;
Acknowledging the Issuance and Sale of the Bonds by the MIDA Mountain Village
Public Infrastructure District; and Authorizing the Taking of all Other Actions Necessary
to the Consummation of the Transactions Contemplated by this Resolution. (Presenter:
Richard Catten)
7. Consideration of Resolution 2025-22: Adopting the Military Recreation Facility Project
Area Plan Part 10 and Directing the Publication of Notice of its Approval in a Newspaper
of General Circulation as Provided by Law (Presenter: Richard Catten and Heather
Kruse)
8. Project Area Updates:
a. Utah National Guard - Ariana Farber
b. Military Recreation Facility - Kurt Krieg, Allison Aafedt
c. Falcon Hill- Jason Przybyla
9. Executive Director update and board member comments
10. Adjourn.
Notice of Special Accommodations (ADA)
If you are planning to attend this meeting and, due to a disability, need assistance to participate, listen, or watch the meeting, please notify MIDA eight or more hours in advance of the meeting and we will try to provide assistance. Please contact the Authority at (801) 505-0728
Notice of Electronic or Telephone Participation
Board members may participate in the meeting via videoconferencing or telephonic communication. Both videoconference and telephone communication will be enabled so that members and all other meeting participants and attendees will be able to hear all discussions via this Zoom registration link: https://us06web.zoom.us/webinar/register/WN_EGs2Q7hRTu6l_hWvaPvf0A#/registration
Other Information
In the event of an absence of a majority quorum, agenda items will be continued to the next regularly scheduled meeting.
By motion of a Board Member, the Board may vote to hold a closed meeting for any of the purposes allowed by law, Utah Code ยงยง 52-4-204, 52-4-205, 52-4-206