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

Sara Turner

Contact Email

sturner@midaut.org

Contact Phone

(801)505-0728

Notice Posting Details

Notice Posted On

June 16, 2022 03:14 PM

Notice Last Edited On

July 01, 2022 12:18 PM

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