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AGENDA
1. Review and approve minutes from the December 16th, 2025, MIDA Board meeting.
2. RESOLUTION 2026-01
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') THANKING KARL MCMILLAN FOR HIS SERVICE AS A MEMBER OF THE MIDA BOARD AND ITS PUBLIC INFRASTRUCTURE DISTRICTS.
3. RESOLUTION 2026-02
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') AUTHORIZING AND APPROVING A LOAN AGREEMENT RELATED TO THE UTAH NATIONAL GUARD PROJECT AREA PREVIOUSLY APPROVED BY THE MIDA LOAN APPROVAL COMMITTEE; AUTHORIZING THE EXECUTION THEREOF; AND PROVIDING FOR RELATED MATTERS.
4. RESOLUTION 2026-03
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') APPOINTING DYLAN BRAUER AS A MEMBER OF THE CORMONT PUBLIC INFRASTRUCTURE DISTRICT BOARD OF TRUSTEES.
5. RESOLUTION 2026-04
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') ADOPTING AMENDMENTS TO THE MILITARY RECREATION FACILITY PROJECT AREA DEVELOPMENT STANDARDS AND GUIDELINES AMENDING THE LIGHTING STANDARDS AND UPDATING OTHER SECTIONS OF THE STANDARDS.
6. RESOLUTION 2026-05
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY BOARD ('MIDA') DECLARING THE SATISFACTION AND RELEASE OF SPECIAL ASSESSMENT REVENUE BONDS (FALCON HILL ASSESSMENT AREA), SERIES 2017, AND AUTHORIZING THE RELEASE OF SPECIAL ASSESSMENT LIENS ON BUILDING 1575 (CAZADOR) AND BUILDING J (REDHAWK).
7. Time certain (9:00 am)
RESOLUTION 2026-06
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') ADOPTING THE STRATOS PROJECT AREA PLAN AND DIRECTING THE PUBLICATION OF NOTICE OF ITS APPROVAL IN A NEWSPAPER OF GENERAL CIRCULATION AS PROVIDED BY LAW.
8. RESOLUTION 2026-07
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') ADOPTING THE MIDA STRATOS PROJECT AREA DEVELOPMENT STANDARDS AND GUIDELINES THAT WILL CONTROL THE DEVELOPMENT OF PROPERTY WITHIN THE BOX ELDER LOCATION OF THE STRATOS PROJECT AREA.
9. RESOLUTION 2026-08
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY (MIDA) APPROVING AND AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT BETWEEN MIDA AND THE MASTER DEVELOPER OF THE STRATOS PROJECT AREA.
10. ORDINANCE 2026-01
AN ORDINANCE OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') LEVYING A MUNICIPAL ENERGY SALES AND USE TAX IN THE STRATOS PROJECT AREA.
11. RESOLUTION 2026-09
A RESOLUTION OF THE MILITARY INSTALLATION DEVELOPMENT AUTHORITY ('MIDA') APPROVING AND AUTHORIZING THE EXECUTION OF THE INTERLOCAL COOPERATION AGREEMENT BETWEEN MIDA AND BOX ELDER COUNTY.
12. Adjourn. The next scheduled meeting is May 19, 2026, at 9:00 am.
Notice of Special Accommodations (ADA)
MIDA Board is committed to ensuring that its meetings and services are accessible to all citizens. Individuals needing special accommodations during this meeting should notify MIDA at 801-251-6342 or contact@midaut.org no later than 12 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Members of the board or committee may participate in this meeting via Zoom. Members of the public may also attend and participate in this meeting via Zoom by registering before the meeting using this link: https://us06web.zoom.us/webinar/register/WN_6oAkqwTrRPmUahNJURgEfg.
Other Information
In the event of an absence of a majority quorum, agenda items requiring a vote will be continued to the next regularly scheduled meeting. By motion of a member of the board or committee, the board or committee may vote to hold a closed meeting in accordance with the law.