ELECTRONIC MEETING NOTICE
The meeting will be held electronically, consistent with the provisions of Utah Code Ann. §§52-4-207 and §63H-1-202(7)(a)(ii)-(iii), and MIDA's electronic meetings policy, Title 4, Chapter 3 of MIDA's adopted policies.
Members of the public may watch the meeting live on MIDA's YouTube channel: https://www.youtube.com/@MIDAUT
Members of the public wishing to provide public comment on the proposed FY2026-2027 MIDA Budget must pre-register via Zoom using the link provided below:
https://us06web.zoom.us/webinar/register/WN_TTufteQ5RM-6L1yrQPYA7g
Please note that neither budget includes revenues or direct expenditures related to the Stratos Project Area, and the Board will not be taking public comment about, deliberating about, or taking action upon the Stratos Project Area at this meeting.
AGENDA
1. Opening and Welcome
* Welcome and Public Meeting Rules
* Welcome Erik Rowland to the MIDA Board
2. Review and approve minutes from the April 24, 2026 MIDA Board meeting.
3. Staff Presentation: Proposed Amended Annual Budget for Fiscal Year 2025-2026, Proposed Annual Budget for Fiscal Year 2026-2027, and MIDA's Fraud Risk Assessment.
4. Public Hearing: Proposed Amended Annual Budget for Fiscal Year 2025-2026.
5. Consideration of Resolution 2026-10: A Resolution of the Military Installation Development Authority ('MIDA') Adopting a MIDA Amended Annual Budget for Fiscal Year 2025-2026.
6. Public Hearing: Proposed Annual Budget for Fiscal Year 2026-2027.
7. Consideration of Resolution 2026-11: A Resolution of the Military Installation Development Authority Adopting an Annual Budget for Fiscal Year 2026-2027.
8. Staff Presentation: Annual Open and Public Meetings Act Training.
9. Consideration of Resolution 2026-12: A Resolution of the Military Installation Development Authority ('MIDA') Appointing the Executive Director for MIDA and Approving a Professional Services Agreement.
10. Consideration of Resolution 2026-13: A Resolution of the Military Installation Development Authority ('MIDA') Appointing Trustees and Members to Various MIDA Public Infrastructure District Boards and Development Review Committees.
11. Consideration of Resolution 2026-14: A Resolution of the Military Installation Development Authority ('MIDA') Approving a Ground Lease Agreement Between MIDA and the Utah State Armory Board ('State Armory Board') for Land Located at Camp Williams.
12. Consideration of Resolution 2026-15: A Resolution of the Military Installation Development Authority ('MIDA') Approving a Ground Sublease Agreement Between MIDA and Lunar Resources, Inc., for the Sublease of Land Located on Camp Williams in the Utah National Guard Project Area.
13. Consideration of Resolution 2026-16: A Resolution of the Military Installation Development Authority ('MIDA') Adopting Amendments to the Falcon Hill Project Area Development Standards and Guidelines Related to Digital Submissions, Site Plan Approval, Utility Specifications, and Regional Trail and Accessibility Standards.
14. Consideration of Resolution 2026-17: A Resolution of the Military Installation Development Authority ('MIDA') Approving the Site Plan for the Roy Innovation Center Expansion Building #6 in the Falcon Hill Project Area.
15. Project Area Updates:
* Falcon Hill
* MVP
* MRF
* National Guard.
Notice of Special Accommodations (ADA)
MIDA 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 MIDA Board will participate in this meeting via Zoom.
Members of the public may watch the meeting live on MIDA's YouTube channel: https://www.youtube.com/@MIDAUT
Members of the public wishing to provide public comment on the proposed FY2026-2027 MIDA Budget or the proposed amended FY2025-2026 MIDA Budget must pre-register via Zoom using the link below:
https://us06web.zoom.us/webinar/register/WN_TTufteQ5RM-6L1yrQPYA7g
Other Information
BUDGET PUBLIC HEARING GUIDELINES
The MIDA Board welcomes public input. To keep public hearings and meetings respectful, orderly, and efficient, please follow these guidelines:
Required Pre-Registration & Joining the Meeting
To have an opportunity to speak in the public hearing for the proposed fiscal year 2026-2027 MIDA Budget or the public hearing for the proposed amended FY2025-2026 MIDA Budget, you must register with your legal first and last name using the Zoom link listed above.
Registration closes promptly when the board meeting begins on June 26, 2026 at 9:00 am.
Your link to join the meeting will be emailed to you one (1) hour before the start time.
Upon joining, please ensure your Zoom display name exactly matches the name you used to register. If your names do not match, staff may be unable to identify you in the queue and you may miss your turn to speak.
Giving Your Public Comment
Public hearings are reserved for comments on specific agenda items. During the public hearing for the proposed Fiscal Year 2026-2027 budget or proposed amended Fiscal Year 2025-2026 Budget, only comments related to the budgets are permitted. The Chair, or the Board by majority vote, retains the discretion to terminate any public comments that are not germane to the proposed Fiscal Year 2026-2027 or the proposed amended Fiscal Year 2025-2026 budgets.
When it is your turn to speak via Zoom, staff will give you the ability to unmute your line so you can share your comments. Each speaker is allotted two (2) minutes to ensure all participants have an opportunity to share their thoughts. Time cannot be transferred or yielded to another person. Staff will mute you after your time is up, and we'll move on to the next speaker.
The Chair may not take comment from an individual unless the individual provides the individual's legal name and the entity that the individual represents, if any, and also states the individual's place of residence.
Speakers should avoid profanity, threats, personal attacks, discriminatory language, and disruptions such as yelling or cheering.
Please note that the Board typically does not engage in a dialogue or respond during public comment. This allows every speaker to share their thoughts without interruption.
Each public hearing is limited to a maximum duration of thirty (30) minutes. If a speaker is actively commenting when the 30-minute limit is reached, they will be permitted to finish their allotted two (2) minute comment period. As a result of the 30-minute limit, we may not be able to get to every registered speaker in the queue.
The Chair, or the Board by majority vote, may terminate the public comment phase at any time.
The MIDA Board respects the constitutional right to free speech. It recognizes that some comments may be legally permissible under the U.S. and Utah Constitutions or other federal and state laws. However, the MIDA Board reserves the right to address behavior that creates disruption or a safety risk or constitutes unprotected speech (such as true threats). In such cases, staff may intervene, including potentially removing individuals to ensure meeting order.