TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE: TUID Board Meeting Agenda
DATE: Wednesday, May 13th, 2026
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. ยง 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
2. Adoption of Agenda - 5/13/2026 meeting. Note any changes made to meeting before adoption of updated agenda.
3. Review procedures for handling electronic participation by the public
4. 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.
Board Reports & Business
5. Torus Solar Project-Engineering Discussion and Updates
6. Water Rights Settlement Savings Account/ Business CD Account Discussion
7. RFP for TUID Management Services
8. TUID Garfield County Landfill Written Contract Discussion
9. TUID Board Executive Session (if needed)-Discussion of matters permitted under Utah Code 52-4-205
10. General Manager report. John Motley.
a. Annual Audit Update
b. Daily Operations Update
c. Public Announcements
11. Next meeting tentative schedule including possible special meetings for the solar project and related needs.
12. Adjourn meeting.
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 435 788-4842
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
John Motley is inviting you to a scheduled Zoom meeting.
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Meeting ID: 977 1003 6393
Passcode: 799627
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