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MIDA Board Meeting Notice

General Information

Government Type
Independent or Quasi-Government
Entity
Military Installation Development Authority
Public Body
MIDA Board

Notice Information

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Notice Title
MIDA Board Meeting Notice
Notice Subject(s)
Economic Development , Military Services
Notice Type(s)
Notice, Meeting, Hearing
Event Start Date & Time
June 21, 2022 09:00 AM
Description/Agenda
PUBLIC NOTICE is hereby given that there will be a PUBLIC MEETING of the: Military Installation Development Authority (MIDA) Board and The MIDA Board acting in the capacity of the P3+ Board of Directors Date and time: Tuesday, June 21, 2022, at 9:00 am Location Northfront Business Resource Center Main Conference Room 450 Simmons Way Kaysville, Utah, 84037 Information to attend electronically: To hear or view and hear the meeting and to provide comments to the board via Zoom webinar platform, register in advance using this link: https://us06web.zoom.us/webinar/register/WN_EGs2Q7hRTu6l_hWvaPvf0A 1. Welcome 2. Approval of minutes from the May 24, 2022, Board Meeting 3. Public Hearing to Consider the Amended Budget for the Fiscal Year 2021-22 4. Public Hearing to Consider the Budget for the Fiscal Year 2022-23 5. Consideration of Resolution 2022-08 Adopting the Amended Budget for the Fiscal Year 2021-22 for MIDA, P3+ Governmental Nonprofit Cooperation, the MIDA Mountain Village PID, and the MIDA Golf and Equestrian Center PID 6. Consideration of Resolution 2022-09 Adopting the Budget for the Fiscal Year 2022-23 for MIDA and the P3+ Governmental Nonprofit Cooperation, the MIDA Mountain Village PID, and the MIDA Golf and Equestrian Center PID and Establishing the Uncommitted Operations Fund Balance Threshold 7. Consideration of Resolution 2022-10 Initiating Agreements to Make Retail Facility Incentive Payments for Hotels that Benefit the Military in the Falcon Hill Project Area and the Utah National Guard 8. Consideration of Resolution 2022-11 Approving the Velvaere Subdivision Plat in the Military Recreation Facility Project Area 9. Project area updates and presentations: a. Kurt Krieg, Extell b. Taylor Woodbury, SRDP 10. MIDA Reports: a. Paula Eldredge, MIDA CFO b. Paul Morris, MIDA Executive Director 11. Other business. 12. Adjourn meeting.
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 801-550-6048.
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. General public attendees can join meetings after registration on the Zoom platform.

Meeting Information

Meeting Location
450 Simmons Way
Conference Room B
Kaysville, UT 84037
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Contact Name
PBM-00005800
Contact Email
sturner@midaut.org
Contact Phone
(801)550-6048

Notice Posting Details

Notice Posted On
June 16, 2022 03:14 PM
Notice Last Edited On
July 01, 2022 12:18 PM

Download Attachments

File Name Category Date Added
2022-06-21 - MIDA Board Meeting Audio Recording.m4a Audio Recording 2022/06/21 10:42 PM
2022-05-24 - MIDA Board Meeting Minutes APPROVED.pdf Meeting Minutes 2022/06/21 10:43 PM
2022-06-21 - MIDA Board Meeting Minutes PENDING.docx Meeting Minutes 2022/06/30 02:18 PM
MIDA FY2022 & FY2023 Budgets.pdf Public Information Handout 2022/06/17 09:40 AM
CFOBoard presentation_20220621.pdf Other 2022/06/21 10:40 PM
EX Utah Update - MIDA 6-21-22.pdf Other 2022/06/21 10:40 PM
Resolution2022-08 - Approving Amended Budget for FY21-22.pdf Other 2022/07/01 12:16 PM
Resolution2022-09 - Approving Budget for FY22-23.pdf Other 2022/07/01 12:16 PM
Resolution2022-10 - Initiating Agreeements to Make Retail Facility Incentive Payments for Hotels.pdf Other 2022/07/01 12:16 PM
Resolution2022-11 - Approving Velvaere Subdivision Plat in MRF.pdf Other 2022/07/01 12:16 PM

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