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Special Board Meeting

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General Information

Government Type
Special Service District
Entity
Ticaboo Utility Improvement District
Entity Website
https://ticaboouid.com/home
Public Body
Board of Trustees

Notice Information

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Notice Title
Special Board Meeting
Notice Subject(s)
Hiring , Public Utilities
Notice Type(s)
Meeting
Event Start Date & Time
March 1, 2023 05:30 PM
Event End Date & Time
March 1, 2023 06:00 PM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT PUBLIC NOTICE SPECIAL MEETING DATE: Wednesday March 1, 2023 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. 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: Join with Google Meet Meeting link meet.google.com/wvu-tdiz-dmd Join by phone (US) +1 484-416-1754 PIN: 775351302 More phone numbers AGENDA: 1) Call Meeting to Order (Board Chair) 2) Review procedures for handling electronic participation by the public (TUID District Clerk) 3) Roll Call of Board Members (TUID Board Chair) 4) Adoption of Agenda (Board Chair) 5)Closed Meeting -- Pursuant to Utah Code 52-4-205, 'A closed meeting described under Section 52-4-204 may only be held for (a) except as provided in Subsection (3), discussion of the character, professional competence, or physical or mental health of an individual; (c) Strategy sessions to discuss pending or reasonable imminent litigation; (d) Strategy sessions to discuss the purchase, exchange, or lease of real property '. (Board Chair) 7. Motion and Roll Call Vote of the members to enter a Closed Meeting (Board Chair) 6) Return to Special Meeting from Closed Meeting. The Chair will announce if there are any action items following the Closed Meeting. 7) Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting email, mail@ticaboouid.com
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
Other Information
Closed session to discuss applications received by TUID for the general manager/managing company position. No Votes will be taken or decisions made. Join with Google Meet Meeting link meet.google.com/wvu-tdiz-dmd Join by phone (US) +1 484-416-1754 PIN: 775351302

Meeting Information

Meeting Location
114 N POWELL DR
Ticaboo, UT 84533
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Contact Name
Alexa Wilson
Contact Email
alexawilson@ticaboouid.com

Notice Posting Details

Notice Posted On
February 28, 2023 07:07 AM
Notice Last Edited On
March 01, 2023 08:45 AM


Board/Committee Contacts

Member Email Phone
Mike Morlang mikemorlang@ticaboouid.com (435) 788-8343
Amy Golden amygolden@ticaboouid.com N/A

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