General Information

Government Type

Independent or Quasi-Government

Entity

Military Installation Development Authority

Public Body

MIDA Board

Notice Information

Add Notice to Calendar

Notice Title

MIDA Board Meeting

Notice Subject(s)

Business

Notice Type(s)

Meeting, Hearing

Event Start Date & Time

May 26, 2020 09:00 AM

Description/Agenda

Military Installation Development Authority May 26, 2020 9:00 a.m. MIDA Board Agenda 1. Welcome 2. Approval of Minutes for March 17, 2020 3. Update on Military Recreation Facility Project Area West Side Development - Gary Barnett 4. Public Hearing to Consider the Amended Budget for Fiscal Year 2019-20 5. Public Hearing to Consider the Budget for Fiscal Year 2020-21 6. Consideration of Resolution 2020-11 Approving the Amended Budget for Fiscal Year 2019-20 7. Consideration of Resolution 2020-12 Approving the Budget for Fiscal Year 2020-21 8. Consideration of Resolution 2020-13 Approving the Military Recreation Facility Project Area Budget 9. Consideration of Resolution 2020-03 Approving an Amendment to the Interlocal Cooperation Agreement with the Wasatch County Fire District for the Military Recreation Facility Project Area 10. Consideration of Resolution 2020-14 Approving Agreements (and related Documents) between MIDA and BLX MWR Hotel LLC for the Donation Agreement and the MWR Hotel Condominium Lease Agreement; and, between MIDA and Various Extell Entities for a Tax Sharing and Reimbursement Agreement and the Mountainside Resort Master Development Agreement in the Military Recreation Facility Project Area 11. Consideration of Resolution 2020-15 Adopting Amendments to the MRF Standards and Guidelines related to Lighting Design and Temporary Certificate of Occupancy for the Military Recreation Facility Project Area 12. Consideration of Resolution 2020-16 Amending the Land Use and Related Fees Charged in the Military Recreation Facility Project Area 13. Consideration of Ordinance 2020-01 Levying the MIDA Accommodations Tax on the MWR Hotel and the Resort Communities Tax the Energy Tax the Telephone Tax the Municipal Transit Room Tax in the Military Recreation Facility Project Area 14. Consideration of Resolution 2020-17 Approving Transition of Sparrowhawk Bldg. to Weber State University 15. Consideration of Resolution 2020-18 Authorizing the Negotiation and Execution of Intergovernmental Support Agreements with Military Entities 16. Consideration of Resolution 2020-19 Approving All Transactions Necessary to Complete the 1800 N. Interchange and Gate 17. Consideration of Resolution 2020-20 Approving the Northrup Grumman Roy Innovation Center (RIC) Site Plan and Recordation Plan for Building #2 18. Consideration of Resolution 2020-21 Approving Signage Plans for Northrup Grumman RIC Building #1 19. Consideration of Resolution 2020-22 Approving Signage Plans for the Hilton Tru Hotel 20. Consideration of Resolution 2020-23 Amending the Falcon Hill Standards and Guidelines Regarding Signage 21. Consideration of Resolution 2020-24 Appointing Brad Mackelwrath to the Development Review Committee for Falcon Hill 22. Other Business including updates on MIDA Projects 23. The next meeting - Tuesday, July 7, 2020 at 9:00 am

Notice of Special Accommodations (ADA)

The Military Installation Development Authority does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the Authority eight or more hours in advance of the meeting and we will try to provide assistance. Please contact the Authority at telephone number (385)232-1919

Notice of Electronic or Telephone Participation

Authority Board Members will 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. General public attendees will be able to join this meeting after registration. Register at https://zoom.us/webinar/register/WN_25cuno8kRG6-Tkalha5a2Q

Meeting Information

Meeting Location

n/a
n/a, 84015
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Contact Name

Sara Turner

Contact Email

sturner@midaut.org

Contact Phone

(801)505-0728

Notice Posting Details

Notice Posted On

May 21, 2020 10:36 PM

Notice Last Edited On

June 04, 2020 10:58 AM

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